Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
German Government Arrests Serb for War Crimes On February 14, 1994, the German police announced their arrest of Dusko Tadic, a 38-year-old Serb who is alleged to have committed war crimes in Bosnia and Herzegovina, and their intent to prosecute... 10 2 1994-02-01 Germany, Serbia, Bosnia Human Rights, War Crimes, Rape, Criminal Procedure/Proceedings, International Criminal Tribunal
Mexican Government Publicizes Enforcement of Intellectual Property Law In the wake of the commencement of the North America Free Trade Agreement, which went into effect on January 1, 1994 and contains unprecedented harsh intellectual property rights enforcement... 10 2 1994-02-01 United States, Mexico Intellectual Property, Law Enforcement, Trade Crimes, Copyright
U.S., Italy and Panama Cooperate in Dismantling Cali Cartel Laundering Ring In an interview on January 20, 1994, Panamanian President Guillermo Endara disclosed that Panamanian authorities were informed and "indirectly" assisted Italian police in dismantling an important... 10 2 1994-02-01 Colombia, Italy, Panama Money Laundering, Drugs & Trafficking, Organized Crime, Law Enforcement
: El Salvador Protests U.S. Gov.?s Assistance to Fugitive U.S. Soldier Charged with Murder On January 29, 1994, the Salvadoran police and judicial authorities criticized and protested the assistance the U.S. Government allegedly gave to U.S. Major Mike Lopez who illegally fled El Salvador... 10 2 1994-02-01 El Salvador Immunity, Murder
U.S. Extradites Drug Suspect From Mexico On January 28, 1994, the Mexican Government extradited Juan Antonio "Tony" Ortiz to the U.S. to stand charges in Houston. In May 1993 Mexican authorities arrested Ortiz, who is 40 years old, after he... 10 2 1994-02-01 United States, Mexico Extradition, Drugs & Trafficking, Organized Crime
Fugitive Miami Cop Arrested and Deportation from Colombia Is Prepared On January 19, 1994, law enforcement authorities reported that on the previous day Armando "Scarface" Garcia, an accused ringleader in the notorious "River Cops" scandal that plagued Miami police... 10 2 1994-02-01 United States, Colombia Corruption, Extradition, Drugs & Trafficking, Bribery, Fugitive
Switzerland Extradites Former Bank Executive to Italy on Corruption Charges On February 10, 1994, Swiss authorities extradited Mr. Ruggero Firrao to Italy on corruption charges. Mr. Firrao, 70 years old, was a former head of Sace, the Italian credit guarantee organization.... 10 2 1994-02-01 Italy, Switzerland Corruption, Extradition, Financial Crimes, Freezing of Assets
Mexico-U.S. Extradition Treaty Will be Signed by April 1994 On February 19, 1994, Manuel Tello, the Mexican Minister of External Relations, stated that negotiation of the extradition treaty between Mexico and the United States will be completed and the treaty... 10 2 1994-02-01 United States, Mexico Extradition, Treaties, Criminal Procedure/Proceedings
U.S. Court Finally Obtains Custody of Nigel Bowe from the Bahamas On February 17, 1994, the U.S. District Court for the Southern District of Florida sentenced a prominent Bahamian attorney, F. Nigel Bowe, and closed a chapter in one of the most controversial... 10 2 1994-02-01 United States, Bahamas Extradition, Drugs & Trafficking, Smuggle, Criminal Procedure/Proceedings
Communist Extradition Causes a Political Storm in Belarus On January 15, 1994, Belarus extradited Mykolas Burokevicius and Juozas Jarmalavicius, leaders of the underground Lithuanian Communist Party, to Lithuania. Lithuanian and Belarussian officials... Sharla Leigh Evert 10 2 1994-02-01 Belarus, Lithuania Extradition, Treaties
U.S. and UK Agree on Mutual Legal Assistance Treaty On January 6, 1994, the United States Department of Justice announced that it has signed a Mutual Legal Assistance Treaty (MLAT) with the United States. The achievement of the MLAT is important... 10 2 1994-02-01 United States, United Kingdom International Cooperation, Evidence Gathering, Law Enforcement
Study of Internationalization of U.S. Criminal Law Enforcement Makes Significant Inroads COPS ACROSS BORDERS: THE INTERNATIONALIZATION OF U.S. CRIMINAL ENFORCEMENT makes significant inroads and uniquely traces the interaction of U.S. foreign policy and criminal justice institutions.... 10 2 1994-02-01 United States Drug Enforcement, Law Enforcement
Germany Publicizes Extradition Request from Lebanon of Suspect in 1986 Disco Bombing On January 5, 1994, German prosecutors publicized their unsuccessful efforts until now to extradite from Lebanon a key suspect in the 1986 bombing of a Berlin discotheque that killed three people and... 10 1 1994-01-01 United States, Germany, Lebanon, Libya Extradition, Terrorism, Prosecution
Mexico Announces Arrest of Alleged Rapist On December 17, 1993, the Mexican Office of the Attorney General announced that agents of the Federal Judicial Police arrested Serapio Zuniga Rios on December 15, 1993 in accordance with the warrant... 10 1 1994-01-01 United States, Mexico Extradition, Kidnaping, International Cooperation, Rape, Abuse of Children
French-Belgian Cooperation in Murder Case Hits Paydirt for Arms Trafficking On December 21, 1993, judicial assistance between the French and Belgian governments resulted in unexpected bonanzas with two arrests and a discovery of an arms cache. A French rogatory commission... 10 1 1994-01-01 France, Belgium Extradition, Murder, Arms Trafficking, International Cooperation
U.S. Court Grants Relief to Chinese Witness Due to Human Rights Violence and U.S. Government Misconduct in Major Drug Case Snafu On October 6, 1993, in an extraordinary 131-page opinion by U.S. District Judge William H. Orrick, the U.S. District Court granted injunctive relief to Mr. Wang Zong Xiao, a national of the People’s... 10 1 1994-01-01 United States, China Drugs & Trafficking, Prisoner Rights, International Cooperation, Prosecution
OECD Delays Initiative on Foreign Bribery Despite demands by the United States Government at the end of 1993 that the Organization for Economic Cooperation and Development adopt a code promulgating a set of binding recommendations to take... 10 1 1994-01-01 United States, OECD Corruption, Bribery, OECD
Privy Council Decision on Jamaica Death Row Inmates Results in Death Row Reprieve in Trinidad and Threats in Barbados The recent decision of the Judicial Committee of the Privy Council in the Earl Pratt and Ivan Morgan cases already has had an impact in the implementation of death penalty cases in the Commonwealth... 10 1 1994-01-01 Caribbean, Barbados, Trinidad and Tobago Human Rights, Prisoner Rights
New UN Post Created for High Commissioner on Human Rights On December 20, 1993, the General Assembly adopted by consensus a resolution creating a UN High Commissioner for the Promotion and Protection of all Human Rights. The Vienna Declaration and Programme... Erika Ellertson Barnes 10 1 1994-01-01 World Human Rights, United Nations
Charges of Human Rights Violations Against Reagan Relatives of missing Hondurans are preparing to file a criminal lawsuit against Ronald Reagan and the United States Army for the disappearance of at least 150 Hondurans. The charges against the U.S.... Sharla Leigh Evert 10 1 1994-01-01 United States, Honduras Human Rights, Immunity, Crimes against Humanity, Detention

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