Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Sudanese Pharmaceutical Factory Owner Sues US for Bombing On July 27, 2000, lawyers for Salah Idris, owner of the El-Shifa Pharmaceutical Industries Co. in Khartourm filed a complaint in the U.S. Claims Court, arguing that the U.S. Government improperly... Bruce Zagaris 16 9 2000-09-01 Sudan, United States Intelligence, Law of War, Terrorism, War Crimes
U.S. Issues Final Rules on Foreign Narcotics Kingpin Sanctions On July 5, 2000, the Office of Foreign Assets Control of the U.S. Department of the Treasury issued the Foreign Narcotics Kingpin Sanctions Regulations. The Regulations were issued pursuant to the... Bruce Zagaris 16 9 2000-09-01 United States Drugs & Trafficking, Organized Crime
G-7 Ministers Warn of Countermeasures Against Countries that Fail to Cooperate on Money Laundering On July 10, 2000, during the meeting of the finance ministers in Japan from the G-7 countries (the U.S, Japan, France, Germany, the United Kingdom, Italy, and Canada) the recent report of the... Bruce Zagaris 16 9 2000-09-01 Canada, France, Germany, Italy, Japan, United Kingdom, United States International Organizations, Money Laundering, Mutual Legal Assistance
Eastern Caribbean Agrees to Steps to Protect Economies from Criminal Proceeds (IA) On July 21, 2000, the Government of Grenada, the Caribbean Development Bank, the United Nations Drug Control Program (UNDCP), and the Caribbean Financial Action Task Force (CFATF), held a meeting in... Bruce Zagaris 16 9 2000-09-01 Caribbean Money Laundering
European Council Committee Sets Priorities and Goals for Foreign Law Enforcement Policy On June 6, 2000, the Committee of Personal Representatives (COREPER) in a paper to the General Affairs Council, Council of the European Union, sets forth priorities and policy goals for foreign... Bruce Zagaris 16 9 2000-09-01 Europe European Union, International Organizations, Mutual Legal Assistance
3 G-7 Countries Issue Financial Advisories Against List of 15 FATF Non-Cooperative Countries On July 12, 2000, the U.S. Department of Treasury took the lead, issuing financial advisories against the 15 jurisdictions that the Financial Action Task Force (FATF) has declared are non-cooperative... Bruce Zagaris 16 9 2000-09-01 Canada, Japan, United States Economic Sanctions, Jurisdiction, Money Laundering
Colombia Extradites National to US on Cocaine Trafficking Charges On July 13, 2000, the Colombia Government extradited one of its nationals for the second time in recent months to the U.S...[more] Bruce Zagaris 16 9 2000-09-01 Colombia, United States Drugs & Trafficking, Extradition
UN & Cambodia Complete Discussions on War Crimes Tribunal as UN Human Rights Commissioner Warns of the Need for an E. Timor Tribunal On July 6, 2000, the United Nations and Cambodia completed negotiations to establish a tribunal to try Khmer Rouge leaders while on August 5, 2000, Mary Robinson, the U.N. high commissioner for human... Bruce Zagaris 16 9 2000-09-01 Colombia United Nations, War Crimes
U.S. Court Dismisses Canada RICO Action Due to the Revenue Rule On June 30, 2000, the U.S. District Court for the Northern District of New York dismissed in its entirety the action brought by the Canadian Government against tobacco companies alleging violations... Bruce Zagaris 16 9 2000-09-01 Canada, United States Customs Enforcement, Jurisdiction, Taxation
FBI Settles Defamation Case for $6 Million for International Wrongful Dissemination of Information On April 26, 2000, the U.S. Government signed a settlement agreement, in which it agreed to pay Tom Stewart, a businessman from Lake Oswego, Oregon $6 million in damages in the largest ever... Bruce Zagaris 16 9 2000-09-01 Austria, Czech Republic, United States Administration of Justice, Due Diligence, Jurisdiction, National Security, Privacy
Frankel's German Plea Prepares Extradition to the U.S. On June 16, 2000, Martin R. Frankel, the U.S. fugitive financier whose extradition from Germany has been requested on charges of fraud in the amount of more than $200 million from insurance comapnies... Bruce Zagaris 16 8 2000-08-01 Germany Extradition
U.S. and Caribbean Countries Sign Agreements on Repatriation of Criminals In response to a series of problems and complaints from Caribbean governments about the increase of serious crime resulting from the lack of information about the repatriation of convicts from the U.... Bruce Zagaris 16 8 2000-08-01 Caribbean Criminal Procedure/Proceedings
British and Dutch Take Action Against Chinese Human Trafficking Operations On June 29, 2000, the Dutch police announced it had arrested for investigation seven people in connection with the human trafficking operation that led to the death of 58 Chinese immigrants who were... Bruce Zagaris 16 8 2000-08-01 China Human Trafficking
Defending a Criminal Case With International Human Rights Law International human rights law has come home to the United States.  Recently, the Supreme Court, federal appellate and district courts, and state courts have begun grappling with the application of... Richard J. Wilson 16 8 2000-08-01 World Human Rights
World Bank Warns Philippines to Strengthen Anti-Corruption Measures On June 19, 2000, during the annual three-day Consultative Group meeting, the World Bank and international donors warned the Philippine Government it must strenghten its anti-corruption efforts or... Bruce Zagaris 16 8 2000-08-01 Philippines Corruption
OECD Report on Tax Havens and Preferential Tax Regimes The Committee on Fiscal Affairs (CFA) of the Organization for Economic Co-operation and Development (OECD), on June 26, 2000, issued a 30-page report entitled Towards Global Tax Cooperation (a Report... Charles M. Bruce 16 8 2000-08-01 World Tax Enforcement
U.S. Appellate Court Rejects Application of Double Jeopardy Provision of ICCPR On April 13, 2000, the U.S. Court of Appeals for the Eleventh Court affirmed a conviction and rejected the attempted assertion of the double jeopardy provision of the International Covenant on Civil... Bruce Zagaris 16 8 2000-08-01 United States Court Conviction
Belgium Issues International Arrest Warrant for Congolese Minister of Foreign Affairs On April 11, 2000 a Belgian investigating magistrate issued an international warrant for the arrest of the Congolese minister of foreign affairs Abdoulaye Yerodia Ndombasi. Tom L.W. Scheirs 16 8 2000-08-01 Belgium Arrest
FATF Releases Annual Report On June 22, 2000, the Financial Action Task Force on Money Laundering (FATF) issued its annual report 1999-2000, which summarized its many initiatives, especially in three main areas: extending the... Bruce Zagaris 8 16 2000-08-01 World Money Laundering
FATF Releases Annual Report On June 22, 2000, the Financial Action Task Force on Money Laundering (FATF) issued its annual report 1999-2000, which summarized its many initiatives, especially in three main areas: extending the... Bruce Zagaris 8 16 2000-08-01 World Money Laundering

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