Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
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
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
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
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
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
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
Wegelin & Co. Ordered to Pay U.S. $58 Million in First-Ever Sentence of Foreign Bank On March 4, 2013, U.S. Judge Jed S. Rakoff of the U.S. District Court for the Southern District of New York imposed an order on Wegelin & Co. that it pay $58 million to the United States for... Bruce Zagaris 29 5 2013-05-01 Switzerland, United States Tax Enforcement
European Court of Justice Rules on the European Arrest Warrant in the Radu Case On January 29, 2013, the Court of Justice of the European Union – Grand Chamber (the Court) delivered its judgment in the case of Ciprian Vasile Radu, a Romanian national.[2] The ruling concerns some... Michael Plachta 29 5 2013-05-01 European Union, Romania European Court of Human Rights, Extradition
Italy Arrests Fugitive Hedge Fund Manager on U.S. Fraud Charges                 On March 8, 2013, the U.S. Attorney’s Office for the Central District of California announced that Florian... Bruce Zagaris 29 5 2013-05-01 Germany, Italy, United Kingdom, United States Extradition, Fraud
Brazil-U.S. Tax Information Exchange Agreement Finally Takes Effect On March 13, 2013, after almost six years, Brazil finally ratified its tax information exchange agreement (TIEA) with the United States.  On March 20, 2007, the TIEA was signed in Brasilia.[1] Bruce Zagaris 29 5 2013-05-01 Brazil, United States Tax Enforcement
Former Kabul Bank Officers Convicted of Fraud in Afghan Court After the near collapse of Kabul Bank, following a fraud scandal in 2010, former bank officials have been convicted by an Afghan court. Charged with stealing more than $800 million from the bank,... Sara Hefny 29 5 2013-05-01 Afghanistan, United States FATF, Fraud
U.S. Court Dismisses FCPA Case against German National   On February 19, 2013, U.S. District Judge Shira A. Scheindlin of the U.S. District Court Southern District of New York issued an opinion and order dismissing U.S. securities law charges,... Bruce Zagaris 29 5 2013-05-01 Argentina, Germany, United States Corruption, Jurisdiction
ICC Indictee Bosco Ntaganda Surrenders to ICC at a US Embassy in Kigali   On March 18, 2013, Bosco Ntaganda, a Rwandan national and general in the Congolese military, indicted by the International Criminal Court for war crimes, walked into the U.S. Embassy in Kigali... Bruce Zagaris 29 5 2013-05-01 Congo, Rwanda Human Rights, International Criminal Court, War Crimes
European Parliament Committee Proposes Action against Uncooperative Tax Havens  On January 29, 2013, the European Parliament debated a report of the Committee on Economic and Monetary Affairs with respect to combating tax fraud, tax evasion, and tax havens, proposing,... Bruce Zagaris 29 5 2013-05-01 European Union Tax Enforcement
U.S. Issues Import Restrictions on Mayan Cultural Property from Belize After Concluding a Bilateral Cooperation Agreement                   On March 5, 2013, the U.S. Customs and Border Protection (CBP), U.S. Department of Homeland Security... Bruce Zagaris 29 5 2013-05-01 Belize Cultural Property
UN Inquiry Commission’s Report and Recommendations on the Situation in Syria On February 18, 2013, the United Nations International Independent Commission of Inquiry on the Syrian Arab Republic released its present report on crimes committed in the country. This independent... Michael Plachta 29 5 2013-05-01 Syria Human Rights, United Nations
UN Security Council Adopts Sanctions against North Korea       On March 7, 2013, the United Nations Security Council unanimously adopted Resolution 2094 (2013), applying additional sanctions against the Democratic People’s Republic... Bruce Zagaris 29 5 2013-05-01 North Korea Economic Sanctions, Treaties
Appeal by Senator Prompts France to Create Task Force For Returning Nazi-Looted Artwork to Rightful Owners Following an appeal by Senator Corinne Bouchoux, the French government has initiated a search for the Jewish owners of the 2,000 thousand or so pieces of art that had been looted by the Nazis during... Sara Hefny 29 5 2013-05-01 France Cultural Property
CITES Meeting Focuses on Strategic Vision and Enforcement On March 3-14, 2013, the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) held the 16th meeting of the Conference of the Parties in Bangkok, Thailand. ... Bruce Zagaris 29 5 2013-05-01 Africa, Asia, Cambodia, Cameroon, Europe, Gabon, Laos, Mozambique, South Africa, Thailand, Uganda, Vietnam Environment

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