Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Indictment in Lexington, Kentucky of International Fraud Operation Involving the Sale of Non-Existent Cars   On August 21, 2012, in the U.S District Court’s superseding indictment was filed against seven individuals, charging them with a conspiracy to defraud persons into buying non-existent automobiles... Bruce Zagaris 29 2 2013-02-01 Hungary, Romania, United States Fraud
Report Shows Kabul Bank Fraud as Prosecution Starts On November 28, 2012, the findings of a forensic report, commissioned by the Independent Joint Anti-Corruption Monitoring and Evaluation Committee and prepared by Kroll, reveals that the Kabul Bank’s... Bruce Zagaris 29 2 2013-02-01 Afghanistan, United States Corruption, Embezzlement, Fraud, International Monetary Fund (IMF), Money Laundering
A. U.S. Forfeits $2.1 Property of Family of Former Taiwan President On November 14, 2012, the U.S. Department of Justice announced that it had forfeited $2.1 million worth of real estate, bought with proceeds of alleged bribes paid to the family of the former Taiwan... Bruce Zagaris 29 2 2013-02-01 Taiwan, United States Asset Forfeiture, Corruption
U.S. Appellate Court Rules Maritime Drug Act Cannot Be Enforced in Other Countries’ Territorial Waters  On November 6, 2012, the U.S. Court of Appeals for the Eleventh Circuit concluded that drug trafficking is not an “offense against Law of Nations” and that Congress cannot constitutionally... Bruce Zagaris 29 2 2013-02-01 Panama, United States Drugs & Trafficking, Jurisdiction
SEC and Canada Charge China Affiliates of Multinational Accounting Firms with Violating U.S. Securities Law in Refusing to Produce Documents and Missing Activities   On December 3, 2012, the U.S. Securities and Exchange Commission (SEC) began administrative proceedings against the China affiliates of large accounting firms for refusing to produce audit... Bruce Zagaris 29 2 2013-02-01 Canada, China, United States Securities Exchange Commission, Securities Trade Enforcement
Brazil Arrests Former Turks and Caicos Premier on Interpol Red Notice On December 7, 2012, Brazilian Federal Police arrested the former Turks and Caicos Premier, 50-year-old Michael Misick, at Santos Dumont Airport, as he tried to leave for São Paulo when Interpol... Bruce Zagaris 29 2 2013-02-01 Brazil, Turks and Caicos, United Kingdom Corruption, Extradition
EU Committee Proposes New Investigation and Enforcement Strategies for Cyber Crime  In September 2012, Emma McClarkin prepared a paper on cyber-crime for the Special Committee on Organized Crime, Corruption and Money Laundering, suggesting international cooperation to combat and... Bruce Zagaris 29 2 2013-02-01 European Union Council of the European Union, Cybercrime, Economic Integration, INTERPOL
“Extraordinary Rendition” Before the European Court of Human Rights: Judgment in the El-Masri Case A judgment delivered on December 13, 2012, by the Grand Chamber of the European Court of Human Rights (the Court) in the case of El-Masri v. “the former Yugoslav Republic of Macedonia” (... Michael Plachta 29 2 2013-02-01 Macedonia, United States Extradition, Human Rights, Interrogation, Kidnaping
Council of Europe’s Opinion on the Relationship Between Extradition and Deportation/Expulsion At its 63rd meeting, during November 13-15, 2012, the Council of Europe’s Committee of Experts on the Operation of European Conventions in the Penal Field (PC-OC) decided to adopt a document “Note on... Michael Plachta 29 2 2013-02-01 European Union, Europe Council of the European Union, Extradition, Human Rights
Turkish Antiquities Returned by Dallas Museum as Part of International Exchange Program    On December 3, 2012, the Museum of Art in Dallas, Texas agreed to return a first century marble mosaic of Orpheus to Turkey, after determining that the piece, donated to the museum in... Sara Hefny 29 2 2013-02-01 Italy, Turkey, United States Art and Cultural Property
Council of Europe’s Efforts Towards Improvement of International Cooperation in Criminal Matters At its 63rd meeting during November 13-15, 2012, the Council of Europe’s Committee of Experts on the Operation of European Conventions in the Penal Field (PC-OC) adopted “Guidelines on practical... Michael Plachta 29 2 2013-02-01 European Union, Europe Council of the European Union, International Cooperation
Standard Chartered Bank Enters Into Deferred Prosecution Agreement for Export Control Violations On December 10, 2012, Standard Chartered Bank, a financial institution headquartered in London, entered into a deferred prosecution agreement with the Department of Justice (DOJ) and a deferred... Bruce Zagaris 29 2 2013-02-01 United Kingdom, United States Asset Forfeiture, Export Enforcement
Bibliography of Books, Articles, and Documents - March 2013   BIBLIOGRAPHY OF BOOKS, ARTICLES, AND DOCUMENTS - March 2013                         by Bruce Zagaris   I.             BOOKS   II.            ARTICLES   A.      Aliens and Migration Bruce Zagaris 29 3 2013-01-04
ICE Returns Stolen Cultural Artifacts to Mexico On October 25, 2012, at a ceremony at the Consulate of Mexico in El Paso, Texas, the U.S. Immigration and Customs Enforcement (ICE) returned more than 4,000 pieces of stolen and looted cultural... Bruce Zagaris 29 1 2013-01-01 Mexico, United States Cultural Property
Germany Convicts 10 Somali Pirates in Hamburg Court On October 19, 2012, a German court convicted 10 Somalis of hijacking a German container ship during a 2010 Gulf of Aden attack. This piracy trial, which lasted 105 days[1], was the first of its kind... Sara Hefny 29 1 2013-01-01 Germany, Somalia Maritime, Piracy
France Arrests Seattle Couple on Extradition Warrant for Bankruptcy Fraud On October 25, 2012, First Assistant U.S. Attorney Annette L. Hayes, U.S. Attorney’s Office, Western District of Washington, announced that a federal grand jury in Seattle returned a 43 county... Bruce Zagaris 29 1 2013-01-01 France, United States Extradition, Fraud
Council of Europe Adopts Resolution on Political Prisoners On October 3, 2012, the Parliamentary Assembly of the Council of Europe (PACE) adopted Resolution 1900 (2012), “The definition of political prisoner”. Both the debate and resolution were based on the... Michael Plachta 29 1 2013-01-01 European Union, Europe Prisoner Rights
Chinese Crackdown on US-Based Ponzi Scheme Allegedly Swindling 200,000 Chinese On October 27, 2012, Chinese authorities announced they had cracked down on a U.S.-based Ponzi scheme website Hootoot660, after allegedly swindling 200,000 Chinese people out of 2.4 billion yuan ($... Bruce Zagaris 29 1 2013-01-01 China, United States Fraud
Argentina Arrests Alleged Colombian Drug Trafficker On October 30, 2012, Argentine law enforcement authorities arrested 41 year-old Henry de Jesús López, an alleged top Colombian drug trafficker. [1] Bruce Zagaris 29 1 2013-01-01 Argentina, Colombia, Venezuela Drug Enforcement, Drugs & Trafficking
UN Security Council Committee Adds Haqqani Network to Terrorist List    On November 5, 2012, the UN Security Council Committee on Sanctions listed the Haqqani Network as a terrorist group, pursuant to paragraph 3 of resolution 1988 (2011), for participating... Bruce Zagaris 29 1 2013-01-01 Afghanistan, Pakistan Securities Exchange Commission, United Nations

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