Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Lone Opposition and Threatened Boycott of U.S. to Cuba's Hosting of U.N. Crime Conference Raises Questions of U.S. Commitment to International Criminal Cooperation On May 13, 1989, the United States Government, along with Oman, were the only countries voting to oppose a resolution accepting Cuba’s invitation to hold the Eighth United Nations Congress on the... Bruce Zagaris 5 5 1989-05-01 United States International Cooperation
Interpol Adopts Resolutions on Exchanging Currency Flow Intelligence During the last six months Interpol has achieved successes in cooperation on the gathering and sharing of international currency flows.  Interpol has adopted three closely related resolutions,... Bruce Zagaris 5 5 1989-05-01 World INTERPOL
Justice Office of Special Investigations Institutes Citizenship Revocation Proceeding On March 30, 1988, the Office of Special Investigations (OSI) of the Dept. of Justice announced that citizenship revocation proceedings have been instituted against Anton Baumann, a 77 year old U.S.... Bruce Zagaris 5 5 1989-05-01 United States Human Rights
Van Raab Supports the Certification of Mexico as Cooperating in Combatting International Narcotics On May 2, William Von Raab, Commissioner of the U.S. Customs Service, testified before the Senate Foreign Relations Committee to discuss the State Department's annual certification report as it... Bruce Zagaris 5 2 1989-05-01 Mexico Drugs & Trafficking
British Government Files Brief Protesting U.S. Court's Extraterritorial Action Against A Hong Kong Bank On April 18, 1989, in the Second Circuit case of Securities and Exchange Commission v. Stephen Sui-Kuan Wang et al, the British Government has filed an amicus brief, protesting the District Court’s... Bruce Zagaris 5 5 1989-05-01 Hong Kong Banking Supervision
Senate Caucus on International Narcotic Control Holds Hearings on U.S. International Drug Policy On April 19, 1989, the Senate Caucus on International Narcotics Control held the first of a series of hearings to review the U.S. government's international drug policy.  Three panels testified... Ange-Francois Fantauzzi 5 5 1989-05-01 United States Drugs & Trafficking
Book Review: The New Trade Law by Applebaum/Schlitt (eds.) Seventeen experts, including some eminent trade lawyers, discuss in this PLI course handbook the implications of the Omnibus Trade and Competitiveness Act of 1988 for import and export controls and... Clemens J.M. Kochinke 5 5 1989-05-01 United States Trade Enforcement
Resolution Disapproving Narcotics Cooperation Certification of the Bahamas Fails On May 10, 1989, the Senate rejected by a vote of 57 to 40 Senate Joint Resolution 100 disapproving the certification by the President under the Foreign Assistance Act with respect to the Bahamas... Bruce Zagaris 5 5 1989-05-01 Bahamas Drugs & Trafficking
U.S. Court Holds Financial Privacy Law Does Not Apply to Foreign Requests On November 28, 1988, U.S. District Court for the Southern District of New York in the case of Young v United States Department of Justice, held that the Right to Financial Privacy Act does not... Bruce Zagaris 5 5 1989-05-01 United States Bank Secrecy
University of Denver College of Law Holds Conference on International Narcotics Trafficking On April 1,1989, the International Legal Studies Program, University of Denver College of Law, in cooperation with the Colorado Council of International Organizations and the American Society of... Bruce Zagaris 5 4 1989-04-01 United States Drugs & Trafficking
U.S.-Australia on Spontaneous Exchange of Information on Double Taxation On March 24, 1989, the Internal Revenue Service (IRS) announced a working arrangement with the Australian Government for spontaneous exchange of information on double taxation cases. Bruce Zagaris 5 4 1989-04-01 Australia Taxation
United States and Guam Sign Tax Implementation Agreement On April 3, the United States and Guam concluded a tax implementation agreement to exchange tax information and provide mutual assistance in tax matters.  When it becomes effective, the agreement... Bruce Zagaris 5 4 1989-04-01 United States Tax Enforcement
House Holds Hearings on International Securities Enforcement Cooperation Act of 1989 On March 21, 1989, the House Subcommittee on Telecommunications and Finance, Committee on Energy and Commerce, held hearings on the H.R. 1396, the "International Securities Enforcement Cooperation... Bruce Zagaris 5 4 1989-04-01 United States Securities Trade Enforcement
U.S. Court Upholds British Letters Rogatory Procedure in Ward Case On March 17, 1989, the U.S. Court of Appeals for the District of Columbia in a unanimous opinion affirmed the district court's judgment in its principal part that letters rogatory procedure for the... Bruce Zagaris 5 4 1989-04-01 United States Adjective Enforcement
European Community Agrees to Establish a Permanent Secretariat of the Trevi Group-A First Step Towards a Supra National European Police Force As a result of a meeting in Seville on March 9-10, the European Community Ministers of Interior agreed to establish a Permanent Secretariat of the Trevi Group which is informally comprised of EC... Bruce Zagaris 5 4 1989-04-01 Europe Law Enforcement
Senate Foreign Relations Holds Hearing on Pending MLATs On April 18, the Senate Committee on Foreign Relations held a hearing on the six pending Mutual Legal Assistance Treaties with the Bahamas, Belgium, Canada, the Cayman Islands, Mexico, and Thailand... Bruce Zagaris 5 4 1989-04-01 United States Mutual Legal Assistance
Greek U.S. Extradition Relations Assume Unprecedented Importance Two cases have raised extradition relations between Greece and the U.S. to unprecedented levels.  For the U.S., the Mohammad Rashid request has for many reasons constiuted a high level goal because... Bruce Zagaris 5 4 1989-04-01 Greece Extradition
European Community Adopts Regulations on Exporting Precursors In a significant and historical development in the field of regional measures regulating the export of chemical weapons, on February 20, the European Economic Community's Council of Foreign Ministers... Bruce Zagaris 5 2 1989-04-01 Europe Export Enforcement
Trinidad Prime Minister Reiterates Call for the Creation of a Regional or Universal Court for International Crimes On April 14, 1989, at a program in Congress on "U.S.-Caribbean Policy in the 101st Congress" sponsored by Transafrica Forum and Congressional Foreign Affairs Advisors and the Congressional Friends of... Bruce Zagaris 5 4 1989-04-01 Trinidad & Tobago International Criminal Court
Speakers at PLI Export Control Seminar Reveal New Policies The Practicing Law Institute (PLI) conducted its annual export control seminar in Washington, D.C. on April 3 and 4, 1989.  The seminar was well attended with 83 practitioners from the United States... Clemens J.M. Kochinke 5 4 1989-04-01 United States Export Enforcement

Pages