Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
CIS Members Sign International Tax Enforcement Cooperation Agreement On June 4, 1999, eleven member countries of the Commonwealth of Independent States (CIS) signed an agreement to cooperate and provide mutual assistance in tax-related matters... [more] Bruce Zagaris 15 9 1999-09-01 Europe Taxation
U.S. Appellate Court Prohibits Defendants from Asserting Self-Incrimination Privilege Due to Fear of Foreign Prosecution On May 13, 1999, the U.S. Court of Appeals for the Third Circuit upheld the recent prohibition disallowing defendants from asserting the right against self-incrimination to their fear of foreign... Bruce Zagaris 15 9 1999-09-01 United States Antitrust Cooperation , Self-Incrimination
Mexican Banker Fighting Extradition from Australia Wins Victory in Mexico On August 2, 1999, Carlos Cabal Peniche, obtained an injunction in Mexico against on the most serious charge he faces and hence may avoid jail if Australia agrees to his extradition... [more] Bruce Zagaris 15 9 1999-09-01 Mexico, Australia Extradition
EU Initiates Exchange of Information to Combat Counterfeit Travel Documents On May 27, 1999, the Council of the European Union proposed an improved exchange of information, which the Federal Republic of Germany initiated, to combat counterfeit travel documents... [more] Bruce Zagaris 15 9 1999-09-01 Europe Counterfeiting, Immigration, European Union
U.S. Arrests Brazilian Wanted in Embezzlement Scheme On July 19, 1999, Federal Bureau of Investigation officials arrested in Frederick, Maryland, Jose Mario Fontes, 63, a Brazilian national accused of stealing more than $20 million from a Brazilian... Bruce Zagaris 15 9 1999-09-01 United States, Mexico, Brazil Extradition, Embezzlement
Review of INTERNATIONAL COOPERATION IN CRIMINAL MATTERS This new annotated publication contains the German laws relating to international cooperation in criminal matters. Before this publication, the only annotated source was limited to the IRG - the... Maxi Krumbiegel 15 9 1999-09-01 Germany European Union, International Criminal and Comparative Law
Paraguay Requests General Oviedo’s Extradition from Argentina On August 4, 1999, the Paraguayan Government formally requested the extradition from Argentina of Lino Viedo, a retired army general accused of planning the murder, in March 1998, of Paraguay’s Vice... Bruce Zagaris 15 9 1999-09-01 Argentina, Portugal Extradition
Supplement to International Judicial Assistance Issued There is a new supplement for the six-volume International Judicial Assistance (Michael Abbell and Bruno Ristau)(International Law Institute)... [ more] Bruce Zagaris 15 9 1999-09-01 World International Criminal and Comparative Law
New York State Court Issues Injunction Against Antiguan Internet Site On July 22, 1999, a New York Supreme Court Justice Charles Edward Ramos granted injunctive relief to New York Attorney General Eliot Spitzer to stop an online gaming company based in Antigua from... Bruce Zagaris 15 8 1999-09-01 United States, Antigua & Barbuda Cybercrime, Jurisdiction
Review of Smuggling Armageddon: The Nuclear Black Market in the Former Soviet Union and Europe The author, an associate at the Foreign Policy Research Institute, president of Global Advisory Services, and co-author of the Andean Cocaine Industry, has written a gripping account of the illegal... Bruce Zagaris 15 9 1999-09-01 Europe, Russia Arms Trafficking
Investigation Of Russo-West Illicit Transactions: The Issues Of Financial Information Confidentiality And Legitimate Expectations : Between 1993-1997, under the pre-text of the "Russian Mafia" threat, the Dutch police’s special Eastern European crime task force tried to accomplish the so called “inventarization” (taking... Timur Sinuraya 15 9 1999-09-01 World, Russia Asset Forfeiture
Senate Hears from Nominee for U.S. Ambassador for Counterterrorism On July 22, 1999, Michael Sheehan, Nominee for U.S. Ambassador for Counterterrorism, testified before a Senate Committee on his priorities and policies for counterterrorism. Bruce Zagaris 15 9 1999-09-01 United States Terrorism
Criminal Complaints for Human Rights Abuses Continue Against Current and Former Political Figures In the aftermath of the efforts of the Spanish courts to prosecute and extradite Chilean Gen. Augusto Pinochet, several persons have emulated the efforts of the Spanish courts and have brought... Bruce Zagaris 15 9 1999-09-01 World Human Rights
Chile Asks Spain to Arbitrate Pinochet Case as Pinochet Seeks Access to Spanish Documents On August 9, 1999, the media reported that Chilean Government requested that Spain start bilateral arbitration to determine whether a Spanish court has the right to try former Chilean dictator... Bruce Zagaris 15 9 1999-09-01 Spain, Chile Human Rights
The Application of International Human Rights Laws to U.S. Police and Law Enforcement Officials On August 8, 1999, during the annual convention of the American Bar Association (ABA) in Atlanta, Georgia, the Section of Individual Rights and Responsibilities hosted a program to explore ways to... Bruce Zagaris 15 9 1999-09-01 United States Human Rights
U.S. Considers Contribution to OECD Anti-Corruption Convention On June 30, 1999, Stuart Eizenstat, undersecretary of State for economic, business, and agricultural affairs, announced that the U.S. is considering a voluntary contribution to provide the... Bruce Zagaris 15 8 1999-08-01 World Corruption
French, U.S., and Spanish Finance Minister Calls for Punitive Action Against Offshore Centers On June 23, 1999, the French Finance Minister Dominque Strauss-Kahn called for punitive action against offshore financial centers. According to Mr. Strauss-Kahn, most of the world’s criminal money... Bruce Zagaris 15 8 1999-08-01 World Money Laundering, Taxation
G-7 Releases Statement to Further Action Against Financial Crimes On June 20, 1999, the Group of Seven released a statement at the conclusion of tier summit in Cologne, Germany, indicating further action against financial crime, harmful tax competition, and... Bruce Zagaris 15 8 1999-08-01 World Corruption, Taxation
War Crimes Investigations Proceed in Kosovo In the aftermath of the peace in Kosovo, the International Criminal Tribunal for the Former Yugoslavia has sent staff and investigators to Kosovo to start war crimes investigation. In addition, the... Bruce Zagaris 15 8 1999-08-01 Former Yugoslavia, Kosovo Law of War
War Crime Tribunal Continues to Obtain Custody over and Try Offenders On June 7, 1999, British troops in Bosnian arrested Drag Kulundzija, a former shift commander at the Keraterm concentration camp near Prijedor. Accroding to George Robertson, the UK defense... Bruce Zagaris 15 8 1999-08-01 Croatia, Bosnia, Kosovo Law of War

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