Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
Book Review: Computer Software- Protection/Liability/Law/Forms American software law influences foreign law and the control of software under the Export Administration Act and has a significant impact on U.S. and foreign computer software developers, exporters... Bruce Zagaris 5 4 1989-04-01 United States Computer Crimes
Swiss Government Will Enact New Money Laundering Regulations In a report released on April 11, the Swiss Federal Banking Commission stated that it will tighten regulations against money laundering, particularly Swiss international banknote trading business.   Bruce Zagaris 5 4 1989-04-01 Switzerland Money Laundering
Luxembourg Strengthens and Formalizes Bank Secrecy At a time when most governments are enacting laws to erode banking and business confidentiality, Luxembourg moved on March 24 to formalize its long-standing administrative regulations that forbid its... Bruce Zagaris 5 4 1989-04-01 Luxembourg Bank Secrecy
Police Executive Research Forum Begins Expanded Bureau of Justice Assistance Asset Forfeiture Project The Police Executive Research Forum announced on January 5, 1988, that it has entered into a $1.625 million cooperative agreement with the federal Bureau of Justice Assistance (BJA).  The Forum is a... Bruce Zagaris 5 3 1989-03-01 United States Bank Secrecy
UN. Drug Convention Signed On December 19, 1988, the United States Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances was signed.  The Convention has far-reaching provisions that go way beyond the... Bruce Zagaris 5 3 1989-03-01 World Drugs & Trafficking
Mexico and U.S. Conclude Narcotics Cooperation Agreement In a potentially watershed development, the Governments of Mexico and the United States have concluded an agreement to cooperate in combatting narcotics trafficking and drug dependency.  The role of... Bruce Zagaris 5 2 1989-03-01 United States Drug Enforcement
International Narcotics Control Strategy Report Has Little Controversy and Shows Significant Cooperation Trends On March 1, 1989, the Department of State released its International Narcotics Control Strategy Report (INSCR), which it prepared pursuant to Section 481 of the Foreign Assistance Act of 1961 as... Bruce Zagaris 5 2 1989-03-01 World Drug Enforcement
U.S. Supreme Court Rules Canadian Tax Treaty Allows Enforcement of IRS Summons to Implement Canadian Request In a unanimous decision the U.S. Supreme Court has held that the Internal Revenue Service (IRS) can issue a summons to obtain tax information in response to a request from Canadian authorities... Bruce Zagaris 5 2 1989-03-01 United States Taxation
Third Circuit Upholds Sentence Under British-US Transfer of Prisoner Treaty The Third Circuit Court of Appeals has affirmed the U.S. District Court’s order denying a petition for a writ of habeas corpus in Herrmann v. Meese.  Herrmann was convicted in England of possessing... Bruce Zagaris 5 2 1989-03-01 United Kingdom Adjective Enforcement
Eleventh Circuit Court of Appeals Finds That Specialty Doctrine is Not Applicable in Cases of Extradition Based on Use of the Mails- U.S. v. Herbage On August 1, 1988, the United States Court of Appeals for the Eleventh Circuit unanimously upheld the convictions and sentences of Alex William Herbage, a British subject extradited from England to... Mark Friedfeld 5 2 1989-03-01 United States Extradition
Stricter Enforcement Is Price for Liberalized Trade On August 23, 1988, President Reagan signed the Omnibus Trade and Competitiveness Act of 1988 into law. Teri Simmons 5 2 1989-03-01 United States Jurisdiction
Germany Enacts Enhanced Enforcement Law Against Diversions The German Government has been plagued by criticism for inaction in response to U.S. and German information on export control violations and an ineffective export control system.  Clemens J.M. Kochinke 5 2 1989-03-01 Germany Export Enforcement
Congres Gropes For a Solution to the Proliferation of Chemical and Biological Weapons The Senate Committee on Governmental Affairs held hearings on the global spread of chemical and biological weapons February 9 and 10, 1989, to assess the challenges and to consider responses.  CIA... Jens Pohlmann 5 2 1989-02-01 United States Weapons of Mass Destruction
Immunity Granted for U.S. Defendants in Libyan Suit An action brought by 55 Libyan citizens to recover damages for death, personal injury and the destruction of property occurring in the course of air strikes by U.S. military forces on targets in... Stephen Gardner 5 2 1989-02-01 Libya Immunity
Attorney Assistance for Americans Arrested Abroad Every year several thousand Americans are arrested abroad.  Many of them encounter difficulty in finding competent counsel in the countries of arrest.   Bruce Zagaris 5 2 1989-02-01 United States Human Rights
Customs Preclearance Inspection Rules Have Extraterritorial Effect The United States Customs Service has issued in the Federal Register of February 1, 1989, interim rules for the preclearance of passengers and baggage in foreign countries and has invited public... Bruce Zagaris 5 2 1989-02-01 United States Customs Enforcement
Book Review: International Economic Sanctions: Improving the Haphazard U.S. Legal Regime by Barry E. Carter The book highlights and analyzes U.S. laws for imposing economic sanctions for noneconomic foreign policy reasons, including for violations of international criminal law, such as terrorism.  Bruce Zagaris 5 2 1989-02-01 United States Economic Sanctions
GAO Report on U.S. Assistance to Narcotics Control in Colombia and Bolivia Shows Enforcement Fighting a Losing Battle In a report evaluating the effectiveness of assistance provided through the U.S. international narcotics control program, issued on November 1, 1988, the General Accounting Office (GAO) has found... Bruce Zagaris 5 2 1989-02-01 Colombia Drug Enforcement

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