Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
U.S. Lawyers Continue to Resist Cash Reporting Section 6050I of the Internal Revenue Code, enacted as part of the Tax Reform Act of 1984, requires the recipient (e.g. a bank, or a financial institution) of a cash payment or related series of... Bruce Zagaris 2 5 1986-05-01 United States Bank Secrecy
Hearing Reports on Immigration Marriage Fraud Available Reports of hearings held by the Subcommittee on Immigration and Refugee Policy of the Committee on the Judiciary, U.S. Senate on "Immigration Marriage Fraud" on July 26, 1985 have been published.  Bruce Zagaris 2 5 1986-05-01 United States Immigration
Money Laundering Bills Receive Continued Congressional Attention Money laundering received renewed attention by the influential Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the House Committee on Banking, Finance and Urban... Constantine G. Papavizas 2 8 1986-05-01 United States Money Laundering
Book Reviews: Gray Markets and Parallel Importation: Protectionism vs. Free Trade, by David Bender and David Gerber (eds.) Gray Markets and Parallel Importation is a hands-on guide for the practitioner advising clients in the U.S. and abroad on the practical aspects of importing gray market and parallel goods. Clemens J.M. Kochinke 2 5 1986-05-01 United States Trade Enforcement
Broad Scope of Money Laundering Bills Is Criticized The Subcommittee of Financial Institutions of the House Committee on Banking, Finance & Urban Affairs, chaired by Congressman Fernand St. Germain, continued money laundering hearings on May 14,... Doris Weidinger and Constantine G. Papavizas 2 5 1986-05-01 United States Money Laundering
IRS Introduces New Cash Reporting Forms On April 28, 1986, the Internal Revenue Service announced that it will issue new tax forms after May 1 to be used by financial institutions filing currency transaction reports (CTR).  Bruce Zagaris 2 8 1986-05-01 United States Financial Supervision
Colombian Government Seeks to Improve Its Image The Government of Colombia is attempting to improve its image in the United States.  Ambassador Humberto Serna, the Colombian Minister Plenipotentiary to the United States for Education and Culture,... Constantine G. Papavizas 2 8 1986-05-01 Colombia Drug Enforcement
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
Presidential Commission on Organized Crime Reports on Drug Trafficking On March 13, 1986, the President's Commission on Organized Crime, whose mandate has now expired and is now extinct, promulgated a report, entitled "America's Habit: Drug Abuse, Drug Trafficking and... Bruce Zagaris 2 4 1986-04-01 United States Drugs & Trafficking
Book Reviews: Rolf A. Schütze, Enforcement of Rights Abroad The author is a practitioner, writer and teacher who wrote Enforcement of Rights Abroad to give guidance to practitioners desiring authoritative information on how to pursue legal matters in an... Clemens J.M. Kochinke 2 4 1986-04-01 International Law
House Hearings Charts Progress in U.S.-Bahamian Drug Cooperation On April 16, 1986, the Subcommittee on Government Information, Justice, and Agriculture of the Committee on Government Operations, U.S. House of Representatives held hearings on "Initiatives in Drug... Bruce Zagaris 2 4 1986-04-01 Bahamas Drug Enforcement
AIDP and OAS Conclude Cooperation Agreement On April 11, 1986, the General Secretariat of the Organization of American States (OAS) and the International Association of Penal Law (AIDP) concluded a cooperation agreement. Bruce Zagaris 2 4 1986-04-01 Latin America and South America International Criminal and Comparative Law
IRS to Aggressively Go After Illegal Activity Cash On March 21, 1986, the Internal Revenue Service issued temporary regulations that persons caught in the possession of large amounts of "illegal activity cash" in excess of $10,000 will be slapped... Bruce Zagaris 2 4 1986-04-01 United States Financial Crimes
Roger Olsen Named Assistant Attorney General For Tax Division of U.S. Department of Justice On March 26, 1986, President Reagan announced that he will nominate Roger Olsen to be Assistant Attorney General for the Tax Division of the Department of Justice.  Mr. Olsen is expected to be... Bruce Zagaris 2 4 1986-04-01 United States Tax Enforcement
Seminar Illustrates Criminalization of Tax Law The BNA Fourth Annual Seminar on Criminal Tax Fraud on April 17-18, 1986 in Washington, D.C., touched on numerous international enforcement issues.  A panel of experienced government attorneys and... Clemens J.M. Kochinke 2 4 1986-04-01 United States Tax Enforcement
Report of Terrorism Bills Released The Report, entitled Bills to Authorize Prosecution of Terrorists and Others Who Attack U.S. Government Employees and Citizens Abroad, Hearing before the Subcommittee on Security and Terrorism of the... Bruce Zagaris 2 4 1986-04-01 United States Counter-terrorism

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