Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. v. Davis (2d Cir. 1985) Davis was convicted of 11 counts arising out of his involvement in a kickback scheme between his company, Frigitemp, and General Dynamics Corportation.  In appealing his conviction, Davis contended,... Robert L. Pisani 1 4 1985-12-01 United States White Collar Crime
Treasury Delegates to IRS Review of Exemptions from CTRs In a news release dated December 27, 1985, the Internal Revenue Service has received from the Department of Treasury the right to review exemptions from filing Currency Transaction Reports (CTRs).  ... Bruce Zagaris 1 4 1985-12-01 United States Money Laundering
"Cash Crop" Leads to Indictment of 44 for Marijuana Ring On December 11,1985, the Department of Justice announced the indictment by a San Antonio, Texas grand jury of 44 persons, a bank, and two companies in the operations of a drug ring alleged to have... Bruce Zagaris 1 4 1985-12-01 United States Drugs & Trafficking
Belize Foreign Minister Addresses U.N. on Narcotics Policy The Belize Foreign Minister, Mr. Dean Barrow, in October made his debut at the United Nations in New York with an address covering, among other topics, the Belize policies and views of combatting... Bruce Zagaris 1 4 1985-12-01 Belize Drug Enforcement
"Operation Eradication" Continues in Jamaica It was announced by narcotics chief Sam McKay that during the past 9 months 2,780 acres of marijuana had been destroyed in Jamaica.  Jamaica was considered the second largest supplier of marijuana to... Bruce Zagaris 1 4 1985-12-01 Jamaica Drug Enforcement
Dominican Republic's Police Cracking Drug Ring Dominican police raided two aircrafts which stopped over in the Dominican Republic in flight from Colombia to the United States, and seized 1,400 pounds of cocaine.  Bruce Zagaris 1 4 1985-12-01 Dominican Republic Drug Enforcement
Meese Speech Before U.N. Narcotics Officials On Monday, December 9, 1985, U.S. Attorney General Edwin Meese III spoke before U.N. Narcotics officials in Vienna, Austria.  He pointed out how serious the U.S. takes the work that the U.N. Division... Doris Weidinger 1 4 1985-12-01 World Drug Enforcement
U.N. Security Council Adopts Resolution on Hostage Taking On December 18, 1985, the United Nations Security Council unanimously adopted by a 15-0 vote its first resolution ever on hostage-taking.  The resolution "condemns unequivocally all acts of hostage-... Bruce Zagaris 1 4 1985-12-01 World Kidnaping
Inter-American Bar Association Conference Papers On the XXV Conference of the Inter-American Bar Association, in Acapulco, Mexico, several papers were submitted for the Committee on Criminal Law and Procedure.  Bruce Zagaris, the Committee's... Bruce Zagaris 1 3 1985-11-01 Law Enforcement
U.S.-Swiss 2d Round of Mutual Assist. Negotiations The Swiss daily Neue Zürcher Zeitung (#201, 1985) reported on September 1/2, 1985, on page 11, that the second round of talks between the Swiss and American judicial assistance authorities provides a... Bruce Zagaris 1 3 1985-11-01 Switzerland Mutual Legal Assistance
USAID Regional Administration of Justice Grant to ILANUD A current project for the Regional Administration of Justice grant to the United States International Development Cooperation Agency for International Development is described in a Project Paper.  A... Bruce Zagaris 1 3 1985-11-01 United States U.S. Federal Government
GAO Report on Nazi War Criminals On June 28, 1985, the GAO released a report, entitled "Nazis and Axis Collaborators Were Used to Further U.S. Anti-Communist Objectives in Europe-Some Immigrated to the United States".  After World... Bruce Zagaris 1 3 1985-11-01 Europe Holocaust
Accused Nazi War Criminal Extradited to Israel On November 1, 1985, the Department of Justice announced that the Sixth Circuit Court of Appelas rejected an effort by John Demjanjuk to avoid a request for extradition by the Israeli Government.  ... Bruce Zagaris 1 3 1985-11-01 Israel Extradition
U.S. Begins to Link Tax with Immigration Issues John Arrowsmith, Immigration Judge for the District of Columbia, has begun a policy of requiring all applicants for suspension of deportation and political asylum to present documentary evidence that... Bruce Zagaris 1 3 1985-11-01 United States Immigration
Ex-Yale Teacher Tried as a Nazi Collaborator On November 7, 1985, the trial of Vladimir Sokolov, began in the U.S. District Court in Waterbury, Connecticut, on charges that he willfully concealed his activites as a Nazi collaborator who wrote... Bruce Zagaris 1 3 1985-11-01 United States War Crimes
Netherlands Antilles Examines Future of Offshore Sector On November 15 and 16, 1985, several organizations in the Netherlands Antilles held programs on the future of the financial center of the Netherlands Antilles.  On November 15, 1985, the Vereniging... Bruce Zagaris 1 3 1985-11-01 Netherlands Antilles Offshore Banking
SEC Chief Speaks to Swiss on Insider Trading Gary Lynch, SEC Enforcement Head, visited the Swiss-American Chamber of Commerce, at the occasion of the second round of discussion between the two countries at the end of August, 1985.  In his... Bruce Zagaris 1 3 1985-11-01 Switzerland Trade Enforcement
Argentine Bank Secrecy: New Limitations on Bank Secrecy in Argentina After a parliamentary tug of war over several months, the Senate as the last instance approved a Government bill to severely restrict the bank and securities secrecy.  In the opinion of the... Bruce Zagaris 1 3 1985-11-01 Argentina Bank Secrecy
Denmark Decriminalizes and Makes Deductible Foreign Bribes As a result of a recent case in which Dancre Corp's was allowed a deduction against taxes of approximately $730,000 as a result of bribes it paid in Saudi Arabia, bribes made outside Denmark are... Bruce Zagaris 1 3 1985-11-01 Denmark Bribery
AID Draft Report Calls for $5.5 Million for Carrib. Admins Justice A draft proposal authored by Gerald Zarr, U.S. Agency for International Development (AID), entitled "The Rule of Law in the Commonwealth Caribbean: How Long Can the Machinery of Justice Run on Empty... Bruce Zagaris 1 3 1985-11-01 Caribbean Administration of Justice

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