Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Ralph Lauren Non-Prosecution Agreement Resolves FCPA Charges as Argentina Requests Information and Doubts the Allegations On April 22, 2013, Ralph Lauren Corporation (RLC) entered into a non-prosecution agreement and agreed to pay a $882,000 penalty to resolve allegations that it violated the Foreign Corrupt Practices... Bruce Zagaris 29 7 2013-07-01 Argentina, United States Corruption
U.S. Court issues John Doe Summons against CIBC First Caribbean International Bank Ltd.   On April 30, 2013, the U.S. Department of Justice announced that the day before, a U.S. District Court in San Francisco entered an order authorizing the Internal Revenue Service (IRS) to... Bruce Zagaris 29 7 2013-07-01 Canada, Switzerland, United States Tax Enforcement
U.S. Appellate Court Affirms Subpoena in Support of Mexico’s TIEA Request   On April 22, 2013, the U.S. Court of Appeals for the 10th Circuit, in a unanimous opinion, affirmed the district court’s order denying the motion of Salomon Juan Marcos Villarreal... Bruce Zagaris 29 7 2013-07-01 Mexico, United States Tax Enforcement
Organization of American States: Eighth High-Level Working Session on the International Criminal Court On 12 April 2013, the Committee on Political and Juridical Affairs of the Permanent Council of the Organization of American States (OAS) hosted the Eighth High-Level Working Session on the... Michael Plachta 29 7 2013-07-01 World International Cooperation, International Criminal Court, OECD
United Nations General Assembly Holds Debate on the Role of International Criminal Justice On April 10, 2013, the United Nations General Assembly (UNGA) held its first ever debate on the role of the international criminal justice system in reconciliation, with its president stressing the... Michael Plachta 29 7 2013-07-01 Africa United Nations
Central America’s “Northern Triangle” Drug Challenge Central America has the dubious distinction of having the world’s highest homicide rates.  Located between the Andean coca-producing fields and North America’s cocaine-consuming... Scott B. MacDonald 29 7 2013-07-01 Canada, Central America, Colombia, El Salvador, European Union, Guatemala, Honduras, Mexico, United States, Venezuela Drug Enforcement, Drugs & Trafficking
British Court of Appeals Upholds Ruling Prohibiting Expulsion of Alleged Terrorist Othman To Jordan On March 27, 2013, the Royal Courts of Justice, a British appellate Court, affirmed a ruling from the Special Immigration Appeals Commission on November 12, 2012, allowing the appeal of Omar Othman (... Bruce Zagaris 29 6 2013-06-01 European Union, Jordan, United Kingdom Extradition, Human Rights
U.S. Cocaine Sting Results in Arrest of Former Navy Chief of Guinea Bissau and 4 Others      On April 5, 2013, Rear Admiral José Americo Bubo Na Tchuto, the former chief of Guinea Bissau’s navy, appeared in a New York City court on charges of being a drug... Bruce Zagaris 29 6 2013-06-01 Brazil, Colombia, Guinea, Portugal, United States Drug Enforcement, Drugs & Trafficking, Extradition, Organized Crime
IMB Reports Decline in Maritime Piracy      The International Chamber of Commerce (ICC) International Maritime Bureau’s (IMB) latest quarterly report on Piracy and Armed Robbery Against Ships recorded a total of 66... Michael Plachta 29 6 2013-06-01 Ivory Coast, Malaysia, Nigeria, Somalia Maritime, Piracy
UNODC Provides Technical and Training Assistance to Central Authorities                   During a meeting held February 19-21, 2013 in Cartagena, Colombia, the United Nations Office of Drugs... Bruce Zagaris 29 6 2013-06-01 Argentina, Chile, Colombia, Ethiopia, India, Indonesia, Israel, Jordan, Malaysia, Morocco, Nigeria, Panama, Russia, Switzerland, Trinidad & Tobago, Trinidad and Tobago Counter-terrorism
Fifth Bali Process Conference Endorses Voluntary Reporting System on Migrant Smuggling and Related Conduct (VRS-MSRC) After granting UNODC full membership in the Bali Process at its Senior Officials Meeting the previous day, on April 5, 2013, the Fifth Ministerial Conference of the Bali Process on People Smuggling,... Michael Plachta 29 6 2013-06-01 World Human Trafficking
Aussie Trade Extradited from Hong Kong to the U.S. on Insider Trading Charges   On March 29, 2013, Trent Martin, 33 and an Australian national and former research analyst at an international financial services firm, arrived in New York after arrest in Hong Kong on... Bruce Zagaris 29 6 2013-06-01 Australia, Hong Kong, United States Extradition
United Nations Office on Drugs and Crime (UNODC) Releases Its Report on Transnational Organized Crime in East Asia and the Pacific On April 16, 2013, the United Nations Office on Drugs and Crime (UNODC) released a report, Transnational Organized Crime in East Asia and the Pacific: A Threat Assessment.[2] This is the... Michael Plachta 29 6 2013-06-01 Asia, Cambodia, Laos, Myanmar Organized Crime
Alleged Ringleader of Nigerian Fee-Based Web Databased Identity Fraud Schemes Extradited from Australia and Appears in US Court in Alexandria On March 1, 2013, Tobechi Enyinna Onwuhara, 33, appeared in U.S. District Court in Alexandria, Virginia after Australian authorities extradited him to the U.S. On August 1, 2008, Onwuhara was charged... Bruce Zagaris 29 6 2013-06-01 Australia, Nigeria, United States Cybercrime, Extradition
UN General Assembly Overwhelmingly Approves Arms Trade Treaty On March 29, 2013, the United Nations General Assembly adopted the Arms Trade Treaty (ATT) by a vote of 154 in favor, 3 against and 23 abstentions. [1] It sets international standards for... Bruce Zagaris 29 6 2013-06-01 World Arms Trafficking, United Nations
EUROPOL Releases Comprehensive Report on Serious and Organized Crime Threat Assessment (SOCTA) On March 19, 2013, EUROPOL released its yearly report “EU Serious and Organised Crime Threat Assessment (SOCTA)”.[2] The most detailed study of its kind ever undertaken in the... Michael Plachta 29 6 2013-06-01 European Union Organized Crime
Cattle Rustling and Ranching by Illegal Armed Groups and Organized Crime   Recent gains in the so-called international war on drugs have caused illegal armed groups, once dependent on drug production and trafficking for revenue, to diversify into new illegal... Luz Nagle 29 6 2013-06-01 Colombia, Costa Rica, Kenya, Philippines, Sudan, United States Arms Trafficking, Illegal Importation, Organized Crime
EU Agrees Preliminarily on Transparency Rules for Extractive Industry On April 9, 2013, the EU Parliament and EU Commission agreed to a landmark transparency law that would require all European companies operating in extractive industries to report payments, including... Bruce Zagaris 29 6 2013-06-01 European Union, G-8 member countries, United States Corruption, European Commission, Transparency
Dominican Republic Extradites Its Former Drug Control Chief to the U.S.     On April 8, 2013, U.S. law enforcement officials announced that the Dominican Republic extradited Francisco Antonio Hiraldo-Guerrero, a former Dominican military official and former... Bruce Zagaris 29 6 2013-06-01 Canada, Colombia, Dominican Republic, Mexico, United States Drugs & Trafficking, Extradition
5 Major EU Countries Agree To Develop a Multilateral Tax Information Exchange Mechanism On April 9, 2013, the Finance Ministers of the U.K., France, Germany, Italy, and Spain notified EU Tax Commissioner Algirdas Šemeta that they had agreed to work on a pilot multilateral... Bruce Zagaris 29 6 2013-06-01 Austria, European Union, France, G-8 member countries, Germany, Italy, Luxembourg, Spain, United Kingdom Economic Integration, Tax Enforcement

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