Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Summary and Update of Swiss Judicial Assistance in the Marcos Case As reported earlier in the International Enforcement Reporter, the Philippine Republic requested judicial assistance from Switzerland in the case of deposed Philippine President Ferdinand Marcos. Rudolph Siebel 4 2 1988-02-01 Switzerland Adjective Assistance, Research, Teaching
Narcotics Committee Holds Meetings with Southeast Asian Governments During January 14-25, 1988, the Select Committee on Narcotics Absue and Control conducted an 11 day mission studying opium, heroin and marijuana production and trafficking in Southeast Asia. Bruce Zagaris 4 2 1988-02-01 Asia Drug Enforcement
GAO Concludes that DOD Has Complied with Anti-Drug Abuse Act In a report to Congress the U.S. General Accounting Office has found that the U.S. Department of Defense (DOD) has complied with Section 3057 of the Anti-Drug Abuse Act of 1986. Bruce Zagaris 4 2 1988-02-01 United States Drug Enforcement
Customs Service Proposes Shooting Down Aircraft to Prevent Drug Smuggling United States Customs Commissioner William von Raab has proposed granting authority to the Customs Service and Coast Guard to use force in compelling aircraft suspected of drug smuggling to land at... Dan Cohen 4 2 1988-02-01 United States Drug Enforcement
State Department's Narcotics Certification Report Continues to Stir Controversy The U.S. Department of State's Bureau of International Narcotics Matters has circulated a draft report certifying the cooperation of foreign governments in combatting narcotics trafficking and money... Bruce Zagaris 4 2 1988-02-01 United States Drug Enforcement
IFA Program Updates Estate Tax Exchange of Information On February 4, 1988, at the U.S. branch of the International Fiscal Association, William P. Streng, University of Houston Law Center, in a presentation on "estate planning development" outline... Bruce Zagaris 4 2 1988-02-01 United States Information Exchange
U.S. and Mexico Sign Mutual Legal Assistance Treaty On December 9, 1987, the United States and Mexican Governments signed a mutual legal assistance treaty (MLAT) which had been under negotiation for years. Bruce Zagaris 4 2 1988-02-01 Mexico Mutual Legal Assistance
U.S. and Canada Reach Cooperation Agreement on Drugs On February 2, 1988, the United States Department of Justice announced that the United States and Canada have concluded an agreement providing for the exchange of drug investigators.  Bruce Zagaris 4 2 1988-02-01 Canada Drug Enforcement
Thai Government Presses U.S. Government For Help in Return of Missing Art An incident which has simmered for years between Thailand and the United States Government is now becoming a cause celebre according to a recent newspaper account from which the alleged facts of this... Bruce Zagaris 4 2 1988-02-01 Thailand Adjective Enforcement
U.S. and Spain Sign Supplemental Extradition Treaty On February 9, 1988, the U.S. and Spanish Government signed a supplemental extradition treaty. Bruce Zagaris 4 2 1988-02-01 Spain Extradition
U.S. Likely to Adhere to Berne Convention Representative Robert W. Kastenmeier (D-Wis), Chairman of the House Copyright Subcommittee, recently led a delegation to Geneva, Switzerland to confer with representatives of the World Intellectual... Jay A. Rosenthal, Esq. 4 2 1988-02-01 United States Intellectual Property
German Withholding on Interest Income Operates as Anti-Tax Evasion Mechanism Effective January 1, 1988, the Federal Republic of Germany levies withholding taxes on interest income from a broad range of sources. Bruce Zagaris 4 1 1988-01-01 Germany Tax Enforcement
Italian Authorities Detain Foreign Attorney Assisting Client Following an accident in Southern Italy, a Maltese jeweler, Colin Shires, was hospitalized. Clemens J.M. Kochinke 4 1 1988-01-01 Italy Detention
U.S. Ambassador Presses Dominican Republic on TIEA The January edition of Caribbean Update has reported that U.S. ambassador Lowell C. Kidway recently urged the Dominican Republic Government to sign a tax information sharing agreement (TIEA) with the... Bruce Zagaris 4 1 1988-01-01 Dominican Republic Tax Enforcement
Liability Imposed For Knowingly Structuring Financial Transactions To Avoid Reporting Requirement The Currency Transaction Reporting Act (the Act) authorizes the Secretary of the Treasury to require reports, by financial institutions, of transactions involving U.S. currency. Daniel Cohen 4 1 1988-01-01 United States White Collar Crime
U.S. and American Samoa Conclude Tax Implementation Agreement On January 14, the U.S. Department of Treasury announced that the United States and American Samoa have concluded a tax implementation agreement to exchange information and provide mutual assistance... Bruce Zagaris 4 1 1988-01-01 Samoa Taxation
The Annotated Immigration Act of Canada 1986 by Frank N. Marrocco and Henry M. Goslett The Annotated Immigration Act of Canada 1986 is a useful source for professionals who work in international enforcement of immigrations sanctions and those interested in reviewing alternative... Clemens J.M. Kochinke 4 1 1988-01-01 Canada Immigration
OECD Convention for Mutual Assistance Opens for Signature On January 19-20, the OECD Committee on Fiscal affairs met.  On January 25, the Convention for Mutual Administrative Assistance in Tax Matters will open for signature.  Five signatures are required... Bruce Zagaris 4 1 1988-01-01 World Mutual Legal Assistance
Book Reviews: International Business Letters This semi-monthly business publication emphasizes international tax matters including practicial information on international enforcement under bilateral and multilateral assistance agreements. Clemens J.M. Kochinke 4 1 1988-01-01 World Taxation
South Africa Tax Sanction Opposed by State Department The ongoing discussions of whether and how to apply sanctions to South Africa for its policy of Apartheid have just been enriched by tax legislation recently enacted in the Omnibus Budget... Bruce Zagaris 4 1 1988-01-01 South Africa Sanctions

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