Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Banking Supervisors from Large Offshore Financial Centers Agree to Strengthen Cooperation in Line with Basle 1992 Resolution On October 7, 1996, banking supervisors from large offshore financial centers agreed to increase cooperation with their counterparts in investigating irregular behavior at banks under their control... Bruce Zagaris 12 11 1996-11-01 World Money Laundering, Bank Secrecy, International Cooperation, Financial Supervision
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 12 11 1996-11-01 World Human Rights, Conferences, International Crimes
U.S. Treasury Urges Strengthening of Financial Supervisory Enforcement Regimes in Latin America On October 8, 1996, Treasury Deputy Secretary Lawrence Summers, speaking to the Annual Conference on the Americas in New York, urged that strengthening and modernization of financial systems in Latin... Bruce Zagaris 12 11 1996-11-01 United States, Latin America and South America Money Laundering, Bank Secrecy, International Organizations, Financial Supervision
Books Adjective Enforcement International Criminal Law Cases and Materials (Jordan J. Paust, Cherif Bassiouni, Sharon Williams, Michael Scharf, Jimmy Gurale, and Bruce Zagaris, eds., Durham, N.C.:... Bruce Zagaris 12 11 1996-11-01 World Bibliography
EU Council Issues Foreign Assistance Regulation on Anti-Drug Cooperation On September 6, 1996, the European Union Commission issued an amended proposal for "North-South Cooperation in the Campaign against Drugs and Drug Addiction ... [more] Bruce Zagaris 12 11 1996-11-01 Europe International Organizations, Drugs & Trafficking, Treaties, International Cooperation
Book Reviews Christopher L. Blakesley, 90 A.J.I.L. 346 (1996), (reviewing Joseph J. Lambert, Terrorism and Hostages in International Law: A Commentary on the Hostages Convention (1979))...[more] Bruce Zagaris 12 11 1996-11-01 World Book Review
International Undercover Operations in Three Countries Penetrate Nigerian Heroin Ring On October 11, 1996, U.S. law enforcement officials announced the arrests of 34 suspects in three countries that have disrupted a major drug-trafficking group led primarily by Nigerian women who... Bruce Zagaris 12 11 1996-11-01 United States, Nigeria Drugs & Trafficking, Organized Crime
Documents i. Intellectual Property Association of Southeast Asian Nations, Framework Agreement on Intellectual Property Cooperation and Framework Agreement on Services, 35 I.L.M. 1072 (July 1996)... [more] Bruce Zagaris 12 11 1996-11-01 World Bibliography
Brazil Government Will Propose Laws and Establish Office to Prevent Tax Evasion Through Improper Transfer Pricing In August 1996, the Brazilian Government announced plans to enact legislation to prevent tax evasion through improper transfer pricing and to open an office in its tax department to monitor and... Bruce Zagaris 12 11 1996-11-01 Brazil Taxation, Tax Crimes
U.S. Senate Passes Kazak Treaty On September 28, 1996, the U.S. Senate in executive session passed the income tax treaty between the U.S. and Kazakstan by unanimous consent ... [more] Bruce Zagaris 12 11 1996-11-01 United States, Kazakhstan Taxation, Treaties
New Swiss-U.S. Tax Accord Reached and Increases Tax Enforcement On September 2, 1996, after seventeen years of difficult negotiations, the United States and Swiss Governments signed a new, proposed bilateral income tax treaty, protocol, and memorandum of... Bruce Zagaris 12 11 1996-11-01 United States, Switzerland Taxation, Treaties, Tax Crimes
Hearings Reveals Multiagency U.S. Effort to Combat Nigerian Crime On September 11, 1996, U.S. executive branch officials revealed multi-agency efforts and international cooperation to expose, prevent, and prosecute Nigerian white collar and organized crime,... Bruce Zagaris 12 10 1996-10-01 United States, Nigeria Drugs & Trafficking, Organized Crime, Fraud, White Collar Crime, International Cooperation
Italian High Court Will Rule on Priebke Case On October 15, 1996, the high court is scheduled to rule on the verdict of a Rome military tribunal that freed the former SS captain Erich Priebke due to Italian statute of limitations despite... Bruce Zagaris 12 10 1996-10-01 Italy Law of War, Murder, War Crimes, International Courts
Justice in Cataclysm: Criminal Tribunals in the Wake of Mass Violence The conference focused on several options to deal with mass violence in society. These options are not restricted only to criminal tribunals, but also embrace other solutions(e.g., truth commissions... Göran Sluiter 12 10 1996-10-01 World Human Rights, Law of War, International Courts, Conferences
Scheffer Rates Prospects for the Establishment of an International Permanent Criminal Tribunal Are Positive On September 19, 1996, David J. Scheffer, Senior Advisor and Counsel to Ambassador Madeleine Albright, U.S. Ambassador to the United Nations, spoke about the growing prospect for the establishment of... Bruce Zagaris 12 10 1996-10-01 World, United States International Organizations, International Courts
Canon Law Scholar Convicted of Theft of Rare Manuscripts On August 13, 1996, Anthony Melnikas, a retired art history professor from Ohio State, pleaded guilty to charges against him for smuggling and attempted sale of two 14th-century illuminated leaves... Bruce Zagaris 12 10 1996-10-01 United States Theft, Cultural Property
U.S. Government-Private Sector Group Recovers 16 Stolen Vehicles from Thailand During the first week of September 1996, after a yearlong effort by a team of public and private sector groups, Thailand returned 16 vehicles that had been stolen in Southern California and shipped... Bruce Zagaris 12 10 1996-10-01 United States, Thailand Theft, Vehicles
The First Tango? The OAS Adopts Plan of Action on Hemispheric Cooperation to Prevent, Combat, and Eliminate Terrorism 1. Introduction -- The Nature of the Threat Terrorism can be defined as the substate application of violence or threatened violence intended to sow panic in a society, to weaken or even overthrow... Bruce Zagaris 12 10 1996-10-01 North America, Latin America and South America, Caribbean International Organizations, Terrorism, 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 12 10 1996-10-01 World Human Rights, Conferences, International Crimes
U.S. Will Soon Issue Draft Rules Requiring Reports on Foreign Bank Drafts On September 5, 1996, at a hearing before the House Banking General Oversight and Investigations Subcommittee, witnesses discussed steps that will help combat Mexican drug money laundering in the U.S... Bruce Zagaris 12 10 1996-10-01 United States Money Laundering, Bank Secrecy, Drugs & Trafficking, Financial Supervision

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