Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
New Indian Government Supports Appeal and Criminal Charges against Union Carbide in Bhopal Disaster On January 21, 1990, the new Prime Minister, V.P. Singh, in a visit to Bhopal, has promised to support the appeals to overturn the $420 million settlement with Union Carbide over the mass disaster... Bruce Zagaris 6 2 1990-02-01 India Environment
Cayman Islands Strengthens Its Efforts Against Money Laundering The enactment of the Misuse of Drugs (Amendment) Law, 1989, has strenghtened both the position of the Cayman Islands in combatting money laundering and enables it to give assistance more readily to... Bruce Zagaris 6 2 1990-02-01 Cayman Islands Money Laundering
Senate Holds Hearings on U.N. Torture Convention On January 20, 1990, the United States Senate Foreign Relations held hearings on the United Nations Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (U.N.... Bruce Zagaris 6 2 1990-02-01 United States Torture
U.S.-Panama Cooperation Agreement against Drugs Is The First Formal Step Towards Cooperation On January 10, 1990, the United States and Panama concluded a bilateral drug cooperation agreement (U.S.-Panama Drug Agreement).  Bruce Zagaris 6 2 1990-02-01 Panama Drug Enforcement
Changes in the International Enforcement of Drug Policy In September, 1989, the National Drug Control Strategy established an international strategy designed to disrupt and dismantle the multinational criminal organizations that support the production,... Laura Frank 6 2 1990-02-01 World Drug Enforcement
Andean Drug Summit Produces Several Drug Cooperation Agreements On February 15, the leaders of the Andean countries and President Bush emerged from a one-day "drug summit" in the resort city of Cartagena and agreed on several law enforcement cooperation... Bruce Zagaris 6 2 1990-02-01 Chile Drug Enforcement
U.S. Mexico TIEA In Force The U.S. Department of Treasury has made it official- on January 18, 1990, the United States and Mexico exchanged diplomatic notes concerning the tax information exchange agreement (TIEA). Bruce Zagaris 6 2 1990-02-01 Mexico Taxation
IRS Refurbishing International Examination Program On February 1, Graham G. Clark, Chief, International Enforcement Division (IED), Internal Revenue Service, highlighted new directions in the IRS' international examination program.   Bruce Zagaris 6 2 1990-02-01 United States Taxation
Lainoff Reveals IRS' Foreign Enforcement Emphasis On January 24, 1990, at a luncheon talk to the Florida Bar/AICPA Institute on International Taxation, Steve Lainoff, Associate Chief Council, Internal Revenue Service (International), explained that... Bruce Zagaris 6 2 1990-02-01 United States Taxation
Exchange of Tax Information Between the United States and Mexico On November 9, 1989, the governments of the United States and Mexico signed an Agreement concerning the exchange of tax information. Michael J.A. Karlin and Paula Breger 6 2 1990-02-01 Mexico Tax Enforcement
U.S. Concludes First Agreements for Securities Enforcement Cooperation On December 11 and 14, 1989, the United States Securities and Exchange Commission (SEC) concluded its first agreements for securities enforcement cooperation with the Dutch and French Governments... Bruce Zagaris 5 12 1989-12-01 United States Securities Trade Enforcement
Mutual Protection of Common Values and Interests Among Socialist Countries: The End of An Era of Extraterritorial Protection? In the doctrine of both socialist and non-socialist states, it is commonly assumed that high degrees of political, economic and social homogeneity among the former countries are maintained by the... Michael Plachta 5 12 1989-12-01 Eastern Europe Jurisdiction
Our Brother's Keeper of How International Human Rights Can Be a Double-Edged Sword vis-a-vis International Criminal Law To the average practitioner deciding on a theory of negligence, deciphering whether a client is a licensee or invitee, or analyzing the ramifications of extradition under international criminal law,... John Sullivan 5 12 1989-12-01 World Human Rights
Book Review: State Support of International Terrorism Legal, Political, and Economic Dimensions by John F. Murphy After grappling with the tricky problem of defining "international terrorism," the author discusses the types of "state support" and "state sponsorship" of international terrorisn, as well as how... Bruce Zagaris 5 12 1989-12-01 World Terrorism
Book Review: International Sports Law by James A.R. Nafziger This is the only major book on a new and growing field-the institutional and legal framework of international sports competition. Bruce Zagaris 5 12 1989-12-01 World International Gaming
Swiss Money Laundering Bill: Debates and Adoption by One of the Chamber of Swiss Parliament Until now, Switzerland, with its political neutrality, the advantages of its private banking system and its position outside the European Economic Community (EEC), has been a convenient country for... Nathalie Kohler 5 12 1989-12-01 Switzerland Money Laundering
International Cooperation Against Money Laundering in the European Integration Context In 1992, the erasing of borders in the European Ecnomic Community-aimed at allowing freer circulation of goods and freer movement of workers and capital-also will make it easier for criminals to move... Bruce Zagaris and Markus Bornheim 5 12 1989-12-01 Europe Money Laundering
Strike One for the United States Support of an International Strike Force Over the last year, solutions to the international drug problem have been discussed in multilateral talks among members of the United Nations, among the members of CARICOM, and in bilateral talks... Lisa L. Davis 5 12 1989-12-01 United States Drug Enforcement
Mexico Convicts Drug Leaders of Murdering Camarena In a case that is likely to further cement increased cooperation in law enforcement between the U.S. and Mexico, a court in Guadalajara, after four years of proceedings, convicted Rafael Caro... Bruce Zagaris 5 12 1989-12-01 Mexico Drug Enforcement
International Narcotics Control act of 1989 On December 13, 1989, President Bush signed into law the International Narcotics Control Act of 1989, the most recent law concerning anti-drug efforts. Lisa L. Davis 5 12 1989-12-01 United States Drug Enforcement

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