Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Book Review: Technocrimes: The Computerization of Crime and Terrorism by August Bequai This well-written book, by an eminent Washington lawyer who is also one of the nation's leading experts on computers, is an eye-opener for anyone concerned with problems of crime and law enforcement. Rufus King 5 6 1989-06-01 United States Computer Crimes
Pompidou Group of Council of Europe Maps Anti-Drug and Money Laundering Strategy At a meeting in London on May 18 and 19, the Pompidou Group of the Council of Europe made commitments to take action on drugs. Bruce Zagaris 5 6 1989-06-01 United Kingdom Money Laundering
EEC Ministers of Justice Meet on International Criminal Cooperations On May 26, an informal meeting of the Ministers of Justice of the European Community, under the Presidency of the Spanish Minister for Justice, Mr. Enrique Mugica Herzog, was held in San Sebastian.  Bruce Zagaris 5 6 1989-06-01 Europe International Cooperation
Update on German Export Control Legislation The concern of the German and American public as well as Congress and the German Parliament about the Libya affair has accelerated the German legislative actions concerning export controls of... Regine Nowack and Bruce Zagaris 5 6 1989-06-01 Germany Export Enforcement
Countries Redouble Efforts to Halt Trading in Ivory The United States Government and other importing countries have taken a major step to halting and penalizing the ivory trade by banning the importation of ivory and imposing penalties for violators. John Morris and Bruce Zagaris 5 6 1989-06-01 Africa Trade Crimes
ABA, Criminal Justice Section Establishes Ad Hoc Committee on International Criminal Law The American Bar Association's Criminal Justice Section has established an Ad Hoc Committee on International Criminal Law.   Bruce Zagaris 5 6 1989-06-01 United States International Criminal and Comparative Law
U.S. Supreme Court To Decide Applicability of 4th Amendment to Searches Conducted Abroad with Foreign Officials The Supreme Court will hear oral argument and decide during its October, 1989, term the applicability of the Fourth Amendment to searches conducted overseas on the residences of foreign nationals in... Bruce Zagaris 5 6 1989-06-01 United States Seizure
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
Columbian President Advocates Enhanced International Cooperation against Drug Trafficking On April 14, President Virgilio Barco of Columbia, in a speech to the American Society of Newspaper Editors in Washington, called for enhanced cooperation to combat drug trafficking between Latin... Susan H. Steer 5 2 1989-05-01 Colombia Drug Enforcement
Report of Senate Foreign Relations Subcommittee Makes International Enforcement Law and Policy Recommendations On April 13, 1989, the Senate Foreign Relations Subcommittee on Narcotics, Terrorism, and International Operations released a report criticizing the lack of priority given by the U.S. Government... Bruce Zagaris 5 2 1989-05-01 United States Drug Enforcement
IRS International Examination Program Sparks Controversy The move by the Internal Revenue Service to involve attorneys specialized in international tax at the examination level has generated much interest, discussion, and controversy. Bruce Zagaris 5 5 1989-05-01 United States Taxation
Kerry Introduces Bill with Stiff Sanctions for Insufficient Cooperation Against International Narcotics Trafficking On May 4, 1989, Senator Kerry (D-MA) introduced the International Narcotics and Terrorism Control Act 0f 1989 to provide additional measures for the control of international drug trafficking.  This... Ange François Fantanazzi 5 5 1989-05-01 United States Drugs & Trafficking
IRS Wins Tax Court Cases Resulting From International Money Laundering Investigations On April 27, 1989, the United States Tax Court in a memorandum decision, ruled in favor of the Internal Revenue Service (I.R.S.) on most issues in a case involving multiple parties and arising out of... Bruce Zagaris 5 5 1989-05-01 United States Money Laundering
U.S. Signs Convention on Administrative Assistance in Tax Matters On June 28, 1989, the United States Government signed the Council of Europe/Organization of Economic and Development Convention on Mutual Administrative Assistance in Tax Matters.  Since it appears... Bruce Zagaris 5 5 1989-05-01 United States Taxation
Fisher States that U.S. Expected to Sign Council of Europe/OECD Convention on Mutual Administrative Assistance in Tax Matters On May 23, 1989, speaking at a program of the “Foreign Investment in the United States” seminar in New York City, Anne Fisher, Office of International Tax Counsel, U.S. Department of the Treasury,... Bruce Zagaris 5 5 1989-05-01 United States Taxation

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