Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Dutch/US Accord Likely on Status of Force Agreement Turn-Over On August 3, at the meeting of the Committee on International Criminal Law, Section of Criminal Justice, Lt. Col Michael Wims reviewed the Short (aka Blender) case. Bruce Zagaris 6 8 1990-08-01 Netherlands Adjective Enforcement
U.S. District Judge Rules that Charge Against Mexican National Cannot Be Brought Because Abduction Violates Extradition Treaty In a case with far-reaching repercussions, on August 10, 1990, U.S. District Judge Edward Rafeedie ruled that the U.S. did not have jurisdiction over Dr. Humberto Alvarez Machain, a Guadalajara... Bruce Zagaris 6 8 1990-08-01 United States Extradition
Senate Holds Hearings on Anti-Terrorism Act Designed to Provide Victims of Terrorism with Opportunities To Sue Terrorists On July 25, 1990, the Subcommittee on Courts and Administrative Practice, Committee on the Judiciary, United States Senate held a hearing on the Anti-Terrorism Act of 1990. Bruce Zagaris 6 8 1990-08-01 United States Terrorism
The U.S. Embargo on Trade with Iraq and The Blocking of Kuwaiti Government Assets On Thursday, August 2, 1990, in response to the Iraqi invasion of Kuwait, President Bush signed an Executive Order immediately blocking all assets of the Government of Iraq and prohibiting... Joseph P. Griffin and Michael R. Calabrese 6 8 1990-08-01 United States Trade Enforcement
Update on the U.S. Embargo on Trade with Iraq and The Blocking of Kuwaiti Government Assets On Thursday, August 2, 1990, in response to the Iraqi of Kuwait, President Bush signed an Executive Order immediately blocking all assets of the Government of Iraq and prohibiting transactions with... Joseph P. Griffin and Michael R. Calabrese 6 8 1990-08-01 United States Trade Enforcement
American Bar Tax Section Calls for Procedures to Implement TIEAs or to Suspend Exchanges The Section of Taxation Committee on U.S. Activities of Foreigners and Tax Treaties has asked Treasury that it either implement procedures providing U.S. taxpayers with notice and opportunity to... Bruce Zagaris 6 7 1990-07-01 United States Taxation
Committee on Experts Considers International Criminal Court Proposal The establishment of an international criminal tribunal has long been a goal, first of the League of Nations and then of the United Nations. Professor Christopher L. Blakesley 6 7 1990-07-01 World International Criminal Court
Mexico Requests Extradition of DEA Agent and A Former Mexican Law Enforcement Official for Kidnapping Dr. Alvarez Machain On July 20, the Mexican Government, seeking to bring to justice persons responsible for the kidnapping of Dr. Humberto Alvarez Machain, the gynecologist who was abducted last April in Guadalajara and... Bruce Zagaris 6 7 1990-07-01 Mexico Extradition
Japan Imposes Ban on Drift-Net Fishing Japan has announced that it will end drift-net fishing in the South Pacific this season (1990-91), one year earlier than the date established by a United Nations resolution. Bruce Zagaris 6 7 1990-07-01 Japan Environment
Congressional Research Service and House Foreign Affairs Committee Co-Sponsor Money Laundering Symposium Under the combined auspices of Rep. Dante Fascell, Chairman of the House Foreign Affairs Committee and Raphael Perl of the Congressional Research Service (CRS), a broad spectrum of specialists... Lt. Col. Michael Dziedzic 6 7 1990-07-01 United States Money Laundering
Bush Reiterates Promise to Give Trade Assistance to Andean Countries On July 23, U.S. President George Bush reiterated his promise made at the Andean (Cartagena) Summit in February to provide trade and aid assistance for the embatted Andean countries of Bolivia,... Bruce Zagaris 6 7 1990-07-01 Latin America and South America Adjective Assistance, Research, Teaching
Norwegian Government Takes International Tax and Money Movement Enforcement Initiatives Recently the Norwegian Government has taken some international enforcement initiatives that reflect a new aggressiveness in the Nordic countries and around the world towards international tax... Leif Weizman and Bruce Zagaris 6 6 1990-06-01 Norway Taxation
Officials Explore Making Operational the Mexico-U.S. MLAT Because of the resolutions of ratification to all of the United States Mutual Legal Assistance Treaties adopted by the United States Senate on October 24, 1989, the Mexican Government has not... Bruce Zagaris 6 6 1990-06-01 Mexico Adjective Enforcement
Canadian Government Report Summarizes International Criminal Cooperation The Annual Report for 1988-89 of the Canadian Department provides a review, inter alia, of its work in the international criminal law field. Bruce Zagaris 6 6 1990-06-01 Canada International Cooperation
Five EC Members Reach Agreement on Schengen Accord On June 19, five members of the European Community (EC) reached agreement to allow free movement of persons across their borders and on a host of criminal cooperation measures that will significantly... Bruce Zagaris 6 6 1990-06-01 Europe Adjective Enforcement
Blakesley Prepares Draft of Regional Criminal Court On June 5, 1990, Professor Christopher L. Blakesley, Lousiana State University, prepared a draft model international criminal tribunal for consideration by a Committee of Experts on International... Bruce Zagaris 6 6 1990-06-01 United States Adjective Enforcement
U.S. MLATs with Jamaica and Nigeria Pending Senate Approval The United States Government has continued its efforts to conclude Mutual Legal Assistance Agreements with ones between Jamaica and Nigeria. Bruce Zagaris 6 6 1990-06-01 United States Mutual Legal Assistance
Soviet & U.S. Agree on Customs Cooperation On May 31, 1990, the United States and the Soviet Union concluded an agreement on customs cooperation between the respective organizations in charge of customs. Bruce Zagaris 6 6 1990-06-01 Former Soviet Union Customs Enforcement
U.S. and French Futures Regulators Sign Agreements on Mutual Assistance and Mutual Recognition On June 6, 1990, the United States and France signed two agreements, the Administrative Agreement on Enforcement Matters and the Agreement on Mutual Recognition, which provide the most comprehensive... Bruce Zagaris 6 6 1990-06-01 France Mutual Legal Assistance
US.-Soviet Union Reach Agreement on Chemical Arms On June 1, the United States and Soviet Union Governments concluded an agreement on chemical weapons that requires the destruction of the vast bulk of the United States and Soviet declared chemical-... Bruce Zagaris 6 6 1990-06-01 Former Soviet Union Weapons of Mass Destruction

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