Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
UK Issues Anti-Money Laundering Guidelines On December 10, 1990, the United Kingdom Government took another step to combat money laundering by issuing a set of guidelines to assist and compel banks in detecting and stopping money laundering,... Bruce Zagaris 6 12 1990-12-01 United Kingdom Money Laundering
New Swiss Trademark Law With Enforcement Components Switzerland is currently updating its trademark law.  The objective of the revision is to infuse international enforcement aspects into the trademark and criminal statutes. Clemens Kochinke 6 12 1990-12-01 Switzerland Trade Enforcement
IOSO Studies Problems Encountered in Negotiating and Implementing Memoranda of Understanding Securities regulators from around the world met at the 15th annual meeting of the IOSCO on November 11-15 in Santiago, Chile. Lisa L. Davis 6 12 1990-12-01 World Trade Enforcement
ABA Money Laundering Enforcement Update On September 24-25, 1990, the American Bankers Association and American Bar Association Section of Criminal Justice sponsored a "Money Laundering Enforcement Update: Legislative, Regulatory,... Bruce Zagaris 6 12 1990-12-01 United States Money Laundering
International Enforcement Developments in U.S. Commodities Trading Two significant developments have occurred in the international enforcement of commodities trading in the US. Lisa L. Davis 6 12 1990-12-01 United States Trade Enforcement
EC Finance Ministers Reach Agreement on a Money Laundering Directive On December 17, the European Community Finance Ministers agreed on a "common position" on a framework directive on money laundering. Bruce Zagaris 6 12 1990-12-01 Europe Money Laundering
International Enforcement Developments in U.S. Commodities Trading Two significant developments have occurred in the international enforcement of commodities trading in the US. Lisa L. Davis 6 12 1990-12-01 United States Trade Enforcement
6th Circuit Precludes Relief by Private Parties under Foreign Corrupt Practices Act On September 28, 1990, in Lamb v. Phillip Morris Inc., a case of first impression at the federal appellate level, the United States Court of Appeals for the Sixth Circuit ruled that businesses... Bruce Zagaris 6 12 1990-12-01 United States Foreign Corrupt Practices Act
PLI Computer Law Seminar Addresses International Computer Crime On October 25 through 27, 1990, the non-profit legal educational and publishing organization, Practicing Law Institute of New York City, held its 12th Annual Computer Law Institute. Clemens Kochinke 6 12 1990-12-01 World Computer Crimes
ABA National Institute Considers International and Foreign Law Aspects of Asset Forfeiture On December 3-4, the American Bar Association held a National Institute on asset forfeiture.  Several speakers and materials dealt with the international and foreign law aspects of this topic. Bruce Zagaris 6 12 1990-12-01 United States Asset Forfeiture
"Cutbacks in U.S. Counternarcotics Efforts Due to Desert Shield and Changing Priorities" The counternarcotics effort is no loner the Defense Department's main priority pursuant to the buildup in the Persian Gulf. Beverly Bertin 6 12 1990-12-01 United States Drugs & Trafficking
U.S. Provides Enforcement Training to Malta Anti-Narcotics Forces In early October, 1990, Maltese officials extended a third invitation to officers of the U.S. Coast Guard to support Malta's fight against drugs. Bettina Rost-Hebell and Melissa Weinreber 6 12 1990-12-01 Malta Drug Enforcement
Colombian Presidential Decree Bars Extradition and Provides New Regime for Drug Traffickers A Presidential decree has guaranteed to extraditables that they will not be extradited if they surrender and accept certain offers. Bruce Zagaris 6 12 1990-12-01 Colombia Extradition
U.S.-Mexico Border Issues Flare Up On November 26-27, during the visit by President Bush to Mexico, one of the matters specifically on the agenda was the rising border violence and the need for both governments to work on diminishing... Bruce Zagaris 6 12 1990-12-01 Mexico Adjective Enforcement
59th General Assembly Meeting of INTERPOL Member Countries The following is a compilation of events which took place at the 59th annual General Assembly Meeting of INTERPOL Member Countries, held in Ottawa, Canada, from September 27th to October 3rd, 1990. Bruce Zagaris 6 11 1990-11-01 World INTERPOL
Policing Without Frontiers: Coping With Terrorism, Drugs and Crime In the EC's Single Market and Beyond The "1992 Process" will result in the free movement of goods, persons, services and capital throughout the member states of the European Communities.  Yanah Alexander 6 11 1990-11-01 Europe Terrorism
Twelve Countries Sign European Laundering Convention On November 8, 1990, twelve governments signed the Council of Europe Convention on Laundering, Search, Seizure and Confiscation on the first day that it became open for signature. 6 11 1990-11-01 Europe Money Laundering
New Developments: U.N. Asks For Claims Information; Kuwait Authorized to Sue; U.S. Sanctions Legislation and Regulations This is the third in our series of periodic reports on developments in the Iraq/Kuwait crisis that may affect businesses, individuals and financial institutions with interests in the region. Morgan, Lewis & Bockius 6 11 1990-11-01 United States Sanctions
U.S.-Canada Free Trade Agreement Promotes Money Laundering A report issued in the last week of October 1990 by the department of Canada's Solicitor General indicates that the Free Trade Agreement between the United States and Canada has proven helpful for... Clemens J.M. Kochinke 6 11 1990-11-01 Canada Money Laundering
Swiss Supreme Court: Applies for Human Rights Convention The Swiss Supreme Court vacated a judgment of the Appeals Court in Basle.  A foreigner was sentenced to two and a half years of prison because of drug trafficking. Bettina Rost-Hebell 6 11 1990-11-01 Switzerland Human Rights

Pages