Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Springer Briefs Committee on International Tax Enforcement Developments On May 10, 1989, James Springer, Special International Tax Counsel, U.S. Department of Justice, briefed a breakfast meeting of the Committee on International Tax Law on recent international... Bruce Zagaris 5 5 1989-05-01 United States Tax Enforcement
West German Court Convicts Hamadei for T.W.A. Hijacking On May 17, 1989, Mohammed Ali Hamadei was convicted of hijacking a Trans World Airlines jet in 1985 and murdering Robert Dean Stethem, an American hostage.  The Court sentenced Mr. Hamadei to life... Bruce Zagaris 5 5 1989-05-01 Germany Court Conviction
Trevi Group Emphasizing More Cooperation against Terrorism, Drug Trafficking and Organized Crime During the May 11-12 meeting in Madrid of the Trevi Group to examine the removal of the European Economic Community internal borders, José Corcuera, Spain's Minister of the Interior, initiated the... Bruce Zagaris 5 5 1989-05-01 Spain Organized Crime
First Meeting of CARICOM Legal Ministers Considers International Criminal Court Proposal On April 28-29, 1989, the first meeting of the Standing Committee of Ministers responsible for Legal Affairs was held in Port-of-Spain, Trinidad.  They considered a number of issues in the regional... Bruce Zagaris 5 5 1989-05-01 Caribbean Adjective Enforcement
American Bar Association Sections Support Access by Defendants to MLATs The Councils of two Sections of the American Bar Association have adopted resolutions supporting the right of defendants to have access to the Mutual Legal Assistance Treaties (MLATs).   Bruce Zagaris 5 5 1989-05-01 United States Mutual Legal Assistance
Greek Supreme Court Affirms Rashid's Extradition to the U.S. On May 12, 1989, the Greek Supreme Court (Areios Pagos) upheld the decision of the lower appeals court to grant a U.S. request for the extradition of Palestinian Mohamad Rashid, who is wanted in the... Bruce Zagaris 5 5 1989-05-01 Greece Extradition
African Countries And U.S. Interior Department Increase Enforcement Against and May Criminalize Ivory Trading Three convergent developments are increasing pressure against and beginning even to criminalize international ivory trading.  On May 11, 1989, the Kenya Government called for a worldwide ban for... Regine Nowack and Bruce Zagaris 5 5 1989-05-01 Africa Environment
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
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
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
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
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
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
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
U.N. Drug Convention Obligates Contracting Parties to Undertake Wide-Ranging International Criminal Cooperation As was explained in the last issue of the IELR, the signing of the U.N. drug convention opens broad new horizons in international cooperation.  Bruce Zagaris 5 4 1989-04-01 World Drugs & Trafficking
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

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