Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
French Appellate Court Finds Einhorn Extraditable to U.S. Subject to Conditions On February 18, 1999, a French appellate court in Bourdeaux found Ira Einhorn extraditable to the U.S. on charges of murder of his former girlfriend, Holly Maddux, subject to conditions that Einhorn... Bruce Zagaris 15 3 1999-03-01 France Extradition
German Government Agrees to Compensate U.S. Survivors of Nazi Concentration Camps and Austria Returns Looted Art to the Rothschilds On January 15, 1999, the U.S. and German Governments announced a tentative agreement for the German Government to compensate an estimated 240 U.S. nationals who were held in NAzi concentration camps. Bruce Zagaris 15 3 1999-03-01 Germany Holocaust
U.S. Appellate Court Overturns Extradition of Irish Escapees On October 9, 1999, the U.S. Court of Appeals for the Ninth Circuit overturned the extradition order of three Irish defendants to the United Kingdom in a decision that applies the 1977 Supplementary... Bruce Zagaris 15 3 1999-03-01 United States Extradition
International Tribunal Sentences Rwandan Militia Leader for Genocide and Arrests Former Prominent Official On February 5, 1999, the International Tribunal for War Crimes in Rwanda sentenced Omar Serushago, a Rwandan militia leader accused in the deaths of 37 people, to 15 years in prison. Bruce Zagaris 15 3 1999-03-01 Rwanda Genocide
Turkey Arrests and Takes Ocalan from Kenya for Terrorist Crimes On February 14, 1999, a Turkish security detail and commando team intercepted a jeep driven by a Kenyan security officer en route to the airport in Nairobi, Kenya, arrested, and returned Abdullah... Bruce Zagaris 15 3 1999-03-01 Turkey Arrest
U.S. Requests Extradition for Canadian Nationals Showed with Kickbacks On January 28, 1999, U.S. prosecutors in New York City announced the issuances of arrest warrants and the intent to initiate extradition proceedings for the two top officials at Livent Inc., a... Bruce Zagaris 15 3 1999-03-01 United States Extradition
Fraudster Posing as Agent for Iran Convicted in England In December 1998, Jamshid Hashemi pleaded guilty to fraud charges in England and despite a long record of fraud is likely to be released in a matter of months. Bruce Zagaris 15 3 1999-03-01 United Kingdom Fraud
States Coordinate Efforts to Criminalize "Air Rage" During the first week of February, the British Government announced an agreement among airlines and police forces to collect uniform data on "air rage" and coordinate enforcement action against... Bruce Zagaris 15 3 1999-03-01 United Kingdom Criminal Procedure/Proceedings
German Presidency Prioritizes Goals in EU Criminal Policy On December 2, 1999, the objectives and priorities of the German Presidency of the Council of the European Union was issued.  Bruce Zagaris 15 3 1999-03-01 European Union Criminal Procedure/Proceedings
European Parliament Opens Debate with Council on Cooperation in Justice and Home Affairs On January 14, 1999, the European Parliament had a hearing on cooperation in the field of justice and home affairs, at which European Council members appeared and testified.  Bruce Zagaris 15 3 1999-03-01 Europe Adjective Enforcement
French Court Will Review Civil Complaints Against Castro On February 11, 1999, French judicial officials said that Herve Stephan has been assigned to review civil suits accusing Cuban President Fidel Castro of crimes against humanity, even though... Bruce Zagaris 15 3 1999-03-01 France Human Rights
Privy Council Grants Reprieve to 2 Trinidad Inmates Until Regional Body Rules On January 27, 1999, the British Privy Council granted a reprieve to Darrin Thomas and Haniff Hillaire, two death row inmates in Trinidad and Tobago. Bruce Zagaris 15 3 1999-03-01 Trinidad and Tobago Court Conviction
U.S.-Mexican Cooperation Produces Arrest of Corrupt Police in Mexico City Murder But Mexico Rejects U.S. Extradition Requests for Mexicans Wanted in Money Laundering Sting Mexico and the U.S. experienced success in cooperation to arrest and prosecute apparent Mexican police officers wanted in an investigation of the murder of Frederick McPhail, Jr. Bruce Zagaris 3 15 1999-03-01 Mexico Extradition
Financial Action Task Force Issues Annual Typologies Report On February 10, 1999, the Financial Action Task Force (FATF) issued the 1998-99 Report on Money Laundering Typologies. Bruce Zagaris 15 3 1999-03-01 United Kingdom Banking Supervision
Challenges in Representing Criminal Alien Defendants: International Immigration and Criminal Law Issues On January 29, 1999, the International Criminal and National Security Law Committee, Section of International Law, D.C. Bar Association, hosted a seminar on issues in representing criminal alien... Bruce Zagaris 15 3 1999-03-01 World Immigration
Mexico Pursues Cabal Peniche and Other Fugitive Bankers On January 11, 1998, hearings were held in a court in Melbourne, Australia concerning the Mexican Government’s extradition request against Carlos Cabal Peniche, who is residing in Melbourne, as... Bruce Zagaris 15 2 1999-02-01 Mexico, Australia Money Laundering, Extradition
CARICOM To Approve Witness Protection Program On January 3, 1999, Trinidad & Tobago Attorney General Ramesh Lawrence Mahraj confirmed a December 21, 1998 report of the Trinidad Guardian that four years after initial negotiations a CARICOM... Bruce Zagaris 15 2 1999-02-01 Trinidad & Tobago Mutual Legal Assistance
European Commission Contributes to 51 Projects on Police and Customs Cooperation On November 3, 1998, the European Commission announced the selection of 51 new projects for financing under the OISIN program direct at stimulating cooperation between law enforcement authorities in... Bruce Zagaris 15 2 1999-02-01 Europe Mutual Legal Assistance, Economic Integration
English Court Gives Effect to U.S. Restraint Order Retrospectively In a case reported in September 1998, an English court has given retrospective effect to a restraint order to enforce an asset forfeiture order of a U.S. court... [more] Bruce Zagaris 15 2 1999-02-01 United States, United Kingdom Asset Forfeiture
OECD and NGOs Cooperate in Anti-Corruption Work While South Center Urges Developing Countries to Resist Inclusion of Bribery in WTO Agenda On January 12, 1999, the Organization for Economic Cooperation and Development (OECD) announced a cooperative effort with Transparency International to broaden efforts to combat transnational and... Bruce Zagaris 15 2 1999-02-01 World Corruption, International Organizations

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