Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
US Government Suffers Set Back in Computer Crime Case In U.S. District Court in Portland, Maine, Judge Gene Carter ruled that U.S. Attorney Pasquale Perrino, Jr. had failed to show that Mr. Kenneth Wu Hahn, 47, of Cocoa Beach, Florida was involved in... Peter Brown 2 6 1986-06-01 United States Computer Crimes
United Kingdom Tackles Copyright Piracy Issues Faced with unprecedented losses in the world market due to copyright counterfeiting and international piracy, the United Kingdom is preparing to take steps to prevent further losses and to protect... Jay Rosenthal 2 6 1986-06-01 United Kingdom Copyright
Swiss Extradition of Narcotics Funds Courier As reported by the authoritative Swiss Neue Zürcher Zeitung, the First Public Law Divison of the Swiss Supreme Court in Lausanne granted a U.S. extradition request for a Colombian citizen who is... Clemens J.M. Kochinke 2 6 1986-06-01 Switzerland Extradition
Book Reviews: Digest of International Crime Instruments International Crimes: Digest/Indexof International Instruments 1815-1985 is written by M. Cherif Bassiouni.  This effort is truly pioneering.  It is the first compilation of international criminal... Bruce Zagaris 2 6 1986-06-01 International Criminal and Comparative Law
Book Reviews: Bank Secrecy and Disclosure Bankgeheimnis und Bankauskunft is designed to provide answers to all issues arising in the context of bank secrecy laws in Germany.  The authors-legal scholars and practitioners-succeed in giving the... Clemens J.M. Kochinke 2 6 1986-06-01 Germany Bank Secrecy
GAO Calls for More Cooperation in Enforcing the Bank Secrecy Act The Permanent Subcommittee on Investigations and the Committee on Governmental Affairs held a hearing on June 12, 1986 regarding the implementation of the Bank Secrecy Act (BSA).  William Anderson,... David Simonetti 2 6 1986-06-01 United States Bank Secrecy
Interpol Target of Terrorism INTERPOL again became a victim of terrorism in mid-May 1986 when a bomb damaged INTERPOL headquarters in St. Cloud near Paris. Bruce Zagaris 2 6 1986-06-01 World INTERPOL
Libyan Sanctions: Congress Gets Into the Act The House recently passed a bill, H.R. 4847, requiring United States oil companies still operating in Libya to cease their participation in the production, marketing, or distribution activities with... Jay Rosenthal 2 6 1986-06-01 Libya Sanctions
Amendments to Foreign Corrupt Practices Act Progress On June 10, 1986, the United States Senate held a hearing regarding amendments S. 430 to the Foreign Corrupt Practices Act of 1977 (hereinafter "FCPA").  S.430, the Business Accounting and Foreign... David Simonetti 2 6 1986-06-01 United States Corruption
Drug Enforcement Efforts in Southwest Asia A hearing was held on May 13, 1986 before the Task Force on International Narcotics Control of the House Committee on Foreign Affairs on the status of illicit narcotics production and control efforts... Doris Weidinger 2 8 1986-05-01 Asia Drug Enforcement
Interpol Secretary General Highlights Action on Money Laundering and Terrorism Ray Kendall, the Secretary-General of Interpol, en route from a conference in the Bahamas on forefeiture of assets and money laundering, discussed with the IELR recent developments in INTERPOL.  Mr.... Bruce Zagaris 2 5 1986-05-01 World INTERPOL
Tokyo Summit Agrees on Methods to Fight International Terrorism At the recent Tokyo summit the governments of the seven major industrial democracies and the representatives of the European Community agreed to take measures to fight terrorism within the framework... Bruce Zagaris 2 5 1986-05-01 Japan Counter-terrorism
Proposed Legislation to Combat Terrorism Combatting terrorism has become a focal point of U.S. foreign policy and a concern of Americans both at home and abroad.  The number of terrorist-related incidents in recent weeks underscores the... Doris Weidinger and Bruce Zagaris 2 5 1986-05-01 United States Counter-terrorism
Hearings on Anti-Terrorism and War Powers Act The Arms Control, International Security and Science Affairs Subcommittee of the House Foreign Affairs Committee held hearings to examine the role of Congress in the war against international... Doris Weidinger 2 5 1986-05-01 United States Counter-terrorism
Australia Enacts Liberalized Extradition Legislation Australia has enacted a statute containing liberalized extradition procedures, facilitating the extradition of fugitives both to and from Australia.  Statute Law (Miscellaneous Provisions) Act (No. 2... Bruce Zagaris 2 5 1986-05-01 Australia Extradition
Australia Becomes Active in Promoting International Criminal Cooperation In an updated text dated March 21, 1986, of a speech delivered on October 2, 1985, Mr. Lionel Bowen, the Deputy Prime Minister, elaborated on Australia's continuing fight against crime, including its... Bruce Zagaris 2 5 1986-05-01 Australia Adjective Enforcement
Computer Crimes: Combining to Face an International Challenge Within the last several years, the international community has become increasingly alert to the need to take effective action to combat the international aspects of computer-related crime. T. Michael Peay 2 5 1986-05-01 World Computer Crimes
AILA Endorses the Establishment of Project for Asylum Appeals The American Immigration Lawyers Association Committee on Asylum and Refugees in a report to the Board of Governors has endorsed and supports the establishment of a national project to coordinate... Bruce Zagaris 2 5 1986-05-01 United States Asylum
AILA Prepares to Help Fight INS Investigations Against Attorneys At its Board of Governors Meeting on March 14, 1986, AILA has reacted strongly to what it considers use of unfair tactics by the U.S. Government and particularly to increased investigatory operations... Bruce Zagaris 2 5 1986-05-01 United States International Law
U.S. Government Calls It Quits on Fraud Prosecution of Attorney On April 30, 1986, Charles R. Brewer, the U.S. Attorney in Asheville, realizing that his chances for a successful prosecution even as a matter of law were hopeless, asked the judge, The Honorable... Bruce Zagaris 2 5 1986-05-01 United States Fraud

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