Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Mexican Seizure of Gaxiola Bank Account Signals New Cooperation and Tension in Anti-Money Laundering Enforcement Cooperation On March 12, 1997, testimony by U.S. Deputy Treasury Secretary, Lawrence H. Summers, to the Senate Foreign Relations Committee, and other reports indicate that the Mexican and U.S. Governments are... Bruce Zagaris 13 5 1997-05-01 United States, Mexico Money Laundering, Bank Secrecy, International Cooperation
U.S. White Collar Crime White Collar Crime 1997 (WCC 1997 Course Book) is a two-volume set of materials that result from the annual White Collar Crime American Bar Association National Institute. The program is organized... Bruce Zagaris 13 5 1997-05-01 World, United States White Collar Crime, Book Review, Adjective Enforcement
U.S. Releases Annual International Narcotics Report The March 1997, the publication of the U.S. International Narcotics Control Strategy Report shows mixed results ... [more] Bruce Zagaris 13 5 1997-05-01 United States Drugs & Trafficking
Documents and Teaching International Criminal Law International Criminal Law: A Collection of International and European Instruments (Christine Van den Wyngaert and Guy Stessens, eds., Kluwer Law International) 630 pp. ... [more] Bruce Zagaris 13 5 1997-05-01 World, United States Book Review, Adjective Enforcement
Mexican Druglord Wins Appeal for Murder of DEA Agent Camarena On April 25, 1997, the media reported that druglord Rafael Caro Quintero has won an initial appeal against his 40-year sentence for the notorious murder in 1985 of U.S. Drug Enforcement... Bruce Zagaris 13 5 1997-05-01 United States, Mexico Murder, Drugs & Trafficking
Books of Bibliography 1. Adjective Enforcement International Criminal Law and Procedure, (John Dugard & Christine van den Wyngaert, eds., Aldershot, U.K.: Dartmouth, 1996) approx. 525 pp. (ISBN 1-85521-835-6) $185.... Bruce Zagaris 13 5 1997-05-01 World Bibliography
U.S.-Mexican Try to Start Joint Drug Plan The U.S. and Mexican Governments have started to implement a joint drug plan. Although the governments have put some new wrinkles on the plan, many aspects have similarities to prior efforts ... [... Bruce Zagaris 13 5 1997-05-01 United States, Mexico Drugs & Trafficking, International Cooperation
Articles of Bibliography 1. Adjective Enforcement N.S. Rodley, International Cooperation in Criminal Law: the Old Soviet Union and the New Russian Federation, 7 Crim L.F. 453-7 (1996)...[more] Bruce Zagaris 13 5 1997-05-01 World Bibliography
IRS International Tax Training Materials: What International Examiners Are Taught About IRS Compliance Tools 1. The International Tax Training Materials The Internal Revenue Service recently released updated training materials for International Examiners (revenue agents responsible for auditing... Charles M. Bruce, Esq., Michael C. Durney, Esq., and Wendy L. Wojewodzki, Esq 13 5 1997-05-01 World International Organizations, Taxation
Documents of Bibliography 1. Jurisdiction Canada: Foreign Extraterritorial Measures Act Incorporating the Amendments Countering the U.S. Helms-Burton Act, 36 I.L.M. 111 (1996)...[more] Bruce Zagaris 13 5 1997-05-01 World Bibliography
OECD Approves Measures to Strengthen Tax Information Exchanges On March 13, 1997, the Organization for Economic Cooperation and Development (OECD) approved two recommendations designed to improve exchange of information between its member countries ... [more] Bruce Zagaris 13 5 1997-05-01 OECD International Organizations, Taxation
The Edinburgh Conference on Transnational & International Crime, May 15-17, 1997 On May 15-17, 1997, the Department of Public International Law and the Europa Institute of the Univ. of Edinburgh will sponsor a conference on the following topics: countering transnational crime;... Bruce Zagaris 13 5 1997-05-01 World Human Rights, European Union, Conferences, Crimes
France Arrests Fugitive Trader as Norway Prepares Extradition On April 10, 1997, the French police arrested Mr. Birger Ostraat, the former head of a London-based currency trading scheme, after he fled Norway in December when he lost his appeal against a seven-... Bruce Zagaris 13 5 1997-05-01 France, Norway Extradition, Embezzlement
National Security Law Summer Training Institute On June 1-14, 1997, the Center for National Security Law, University of Virginia School of Law will hold the Seventh Annual National Security Law Summer Training Institute for Professors and... Bruce Zagaris 13 5 1997-05-01 World Law of War, International Courts, Conferences
U.S. Demands Extradition of Mexican Cartel Leader On March 12, 1997, a U.S. court in Houston issued an arrest warrant for alleged gulf drug cartel leader Oscar Malherbe de Leon resulting from a new grand jury indictment. Thereafter the U.S. has... Bruce Zagaris 13 5 1997-05-01 United States, Mexico Extradition, Drugs & Trafficking
Appellate Court Affirms and Extends Ability of Kidnapped Mexican Physician to Sue for Abuses On February 19, 1997, the U.S. Court of Appeals for the Ninth Circuit filed an amended opinion, affirming and even extending the right of Humberto Alvarez-Machain to sue for alleged human rights... Bruce Zagaris 13 4 1997-04-01 United States, Mexico Human Rights, Immunity, Kidnaping, Torture
European Parliament Adopts Report Calling Denial of Asylum to Nationals Accused of Terrorism On January 30, 1997, the European Parliament adopted a report by an overwhelming vote of 294-19 and 4 abstentions on the fight against terrorism in the European Union, and called for the... Bruce Zagaris 13 4 1997-04-01 Europe Terrorism, European Union, Mutual Legal Assistance, Treaties
Discovery of Serb Victims Raises Questions on Integrity of Bosnian War Crime Convictions On February 28, 1997, the discovery of two Muslim brothers, whose supposed slaying constituted evidence in the most publicized Bosnian war crimes trials, has become an embarrassment and undermines... Bruce Zagaris 13 4 1997-04-01 Bosnia Law of War, War Crimes
Italians Arrest Twelve Russian Mafia in Successful International Enforcement Cooperation On March 17, 1997, Italian police arrested Mr. Esin Yuri Ivanovich, the boss of The Brigade of the Sun, and twelve other operatives of one of the three main mafia organizations while they attended a... Bruce Zagaris 13 4 1997-04-01 Italy, Russia Organized Crime, International Cooperation
The Edinburgh Conference on Transnational & International Crime, May 15-17, 1997 On May 15-17, 1997, the Department of Public International Law and the Europa Institute of the Univ. of Edinburgh will sponsor a conference on the following topics: countering transnational crime;... Bruce Zagaris 13 4 1997-04-01 World Human Rights, European Union, Conferences, Crimes

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