Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. and Spain Conclude Securities Enforcement Cooperation Memorandum of Understanding On July 8, 1992, the U.S. Securities and Exchange Commission and the Comision Nacional del Mercado de Valores (CNMV) concluded a Memorandum of Understanding in conjunction with a meeting of the... 8 7 1992-07-01 Spain, United States Fraud, International Cooperation, Jurisdiction, Mutual Legal Assistance, Securities Exchange Commission
CFTC Signs Enforcement Memoranda of Understanding with the Ontario Securities Commission and Québec’s Commission des Valeurs Mobiliéres du Québec According to a recent CFTC press release, the U.S. Commodity Futures Trading Commission (CFTC) recently signed enforcement Memoranda of Understanding (MOUs) between the CFTC and two Canadian futures... 8 7 1992-07-01 Canada, United States International Cooperation, Investigation, Trade Enforcement
Basle Committee on Banking Supervision Issues New Standards for International Bank Operations On July 6, 1992, in an attempt to avoid gaps that preclude effective supervision over multistate banks, banking regulators from the United States and eleven other developed countries issued new... Bruce Zagaris 8 7 1992-07-01 World Banking Supervision, Jurisdiction
Mexican Attorney General Seizes Software and Asserts Enforcement of Piracy Laws On June 29, 1992, the Mexican attorney general’s office conducted the first search and seizure raids of two-Mexico City based computer hardware dealers accused of illegally copying computer software... 8 7 1992-07-01 Mexico Copyright, Indictment, Intellectual Property, Investigation, Piracy, Prosecution, Seizure
Human Rights Protections for Illegal Aliens on Mexican Border Are Increased Both the Mexican Government and human rights groups are taking action to strengthen human rights protections for illegal aliens along the U.S.-Mexican border. The Mexican Government has announced a... 8 7 1992-07-01 Mexico, United States Border Security, Human Rights, Immigration, Investigation, Training
Financial Action Task Force Releases Third Report On June 22, 1992, the Financial Action Task Force on money laundering approved its third report and underscored the establishment of a monitoring mechanism to assess progress in implementing anti-... 8 7 1992-07-01 World FATF, Money Laundering, Mutual Legal Assistance, Prosecution
Bibliography The bibliography of books, articles and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the September issues…[more] 8 7 1992-07-01 World Bibliography
Regulation of Money Movement Progresses in Western Hemisphere with Convergence of CICAD Anti-Laundering Regulations and Caribbean Financial Action Task Force At the end of May, the convergence of the approval by the General Assembly of the Organization of American States on May 24 of the anti-meony laundering model regulations and the convening on May 26-... Bruce Zagaris 8 5 1992-05-01 Caribbean Money Laundering
International Narcotics Strategy Control Report Highlights Legal and Policy Developments in Anti-Money Laundering Enforcement In March 1992, the U.S. Department of State’s International Narcotics Control Strategy Report revealed that significant progress has resulted on both the level of international organizations and... 8 4 1992-04-01 World Drug Enforcement, Drugs & Trafficking, FATF, Law Enforcement, Money Laundering
U.S. Appellate Court Upholds Immunity of U.S. Government from Civilian Damages Incurred During Panama Invasion On March 6, 1992, the United States Court of Appeals for the District of Columbia Circuit in a unanimous opinion filed per curiam affirmed the dismissal by a U.S. district court of an action brought... 8 4 1992-04-01 Panama, United States Law of War, Victims Compensation
IMB Outlines Proposals for Regional Piracy Centre The ICC-International Maritime Bureau is currently promoting the idea of creating a Regional Piracy Centre for South East Asia, and publishing a Piracy Guide. This article examines its proposals in... 8 4 1992-04-01 Asia Law Enforcement, Maritime, Piracy, Robbery
Torture Victim Protection Act Becomes Law On March 12, President Bush signed into law the Torture Victim Protection Act (P.L. 102-256). The law provides a civil cause of action for U.S. citizens against those who, acting under the actual or... 8 4 1992-04-01 United States Human Rights, Torture, Victims Compensation
Noriega Convicted on Eight of Ten Counts On April 9, 1992, a jury of nine women and three men found Manuel Antonio Noriega guilty of eight of ten counts of racketeering and drug trafficking. U.S. District Judge William M. Hoeveler set... 8 4 1992-04-01 Panama, United States Bribery, Conspiracy, Drugs & Trafficking, Money Laundering, Organized Crime, Prosecution, Racketeering/RICO
European Community Will Assist Criminal Tax Enforcement In a speech on April 9, European Community Tax Commissioner Christian Scrivener called for tax harmonization between the faster developing European Community (EC) countries of the north and the... 8 4 1992-04-01 Europe International Cooperation, Tax Enforcement
Elephants, Rhinos, Tuna and Bears, Oh My!...Heated Debates at Recent CITES Convention In recognition of the multi-billion dollar market which revolves around trade in endangered plants and animals, signatories from 112 countries meet bi-annually in an effort to protect these species.... Mary Jane Bingham 8 4 1992-04-01 World Conferences, Environment, Wildlife
South Korean Prosecutors Arrest Son of Hyundai Founder on Tax Charges On April 21, 1992, South Korean prosecutors arrested a son of the founder of Hyundai as the South Korean government continued its war with South Korea’s second largest conglomerate. So far, the war... 8 4 1992-04-01 South Korea Investigation, Prosecution, Tax Crimes
IRS to Expand its Simultaneous Examination Programs and its Interagency Cooperation with U.S. Customs 8 4 1992-04-01 United States Customs, International Cooperation, Tax Enforcement, Treaties
GAO Identifies Need to Strengthen Enforcement of International Environmental Agreements On January 27, 1992, the General Accounting Office joined an ever-increasing chorus of voices underscoring the absence of adequate enforcement of international environmental agreements when it... 8 4 1992-04-01 United States Environment, Trade Crimes, Treaties
Hearing on Alvarez-Machain Case Bodes Well for U.S. Government On April 1, 1992, the oral argument in the Alvarez-Machain case seemed to turn the trend of the case in favor of the U.S. Government. The dialogue between Supreme Court Justice Antonio Scalia and... 8 4 1992-04-01 Mexico, United States Extradition, Kidnaping, Prosecution
Indian Supreme Court Gives Deadline to Carbide to Respond to Allegations On April 17, 1992, the Indian Supreme Court kept the pressure on Union Carbide Corp.’s Indian subsidiary to respond to allegations by former employees that the Bhopal-based chemical plant, scene of... 8 4 1992-04-01 India Extradition, Human Rights

Pages