Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
American Bar Tax Section Calls for Procedures to Implement TIEAs or to Suspend Exchanges The Section of Taxation Committee on U.S. Activities of Foreigners and Tax Treaties has asked Treasury that it either implement procedures providing U.S. taxpayers with notice and opportunity to... Bruce Zagaris 6 7 1990-07-01 United States Taxation
Committee on Experts Considers International Criminal Court Proposal The establishment of an international criminal tribunal has long been a goal, first of the League of Nations and then of the United Nations. Professor Christopher L. Blakesley 6 7 1990-07-01 World International Criminal Court
Mexico Requests Extradition of DEA Agent and A Former Mexican Law Enforcement Official for Kidnapping Dr. Alvarez Machain On July 20, the Mexican Government, seeking to bring to justice persons responsible for the kidnapping of Dr. Humberto Alvarez Machain, the gynecologist who was abducted last April in Guadalajara and... Bruce Zagaris 6 7 1990-07-01 Mexico Extradition
Japan Imposes Ban on Drift-Net Fishing Japan has announced that it will end drift-net fishing in the South Pacific this season (1990-91), one year earlier than the date established by a United Nations resolution. Bruce Zagaris 6 7 1990-07-01 Japan Environment
Congressional Research Service and House Foreign Affairs Committee Co-Sponsor Money Laundering Symposium Under the combined auspices of Rep. Dante Fascell, Chairman of the House Foreign Affairs Committee and Raphael Perl of the Congressional Research Service (CRS), a broad spectrum of specialists... Lt. Col. Michael Dziedzic 6 7 1990-07-01 United States Money Laundering
Mexican Finance Regulation on Expatriate Compliance On May 15, 1990, the Mexican Ministry of Finance announced that it would enforce Mexican law that taxes earnings abroad of Mexican taxpayers, including interest earned on bank accounts. Bruce Zagaris 6 6 1990-06-01 Mexico Taxation
Norwegian Government Takes International Tax and Money Movement Enforcement Initiatives Recently the Norwegian Government has taken some international enforcement initiatives that reflect a new aggressiveness in the Nordic countries and around the world towards international tax... Leif Weizman and Bruce Zagaris 6 6 1990-06-01 Norway Taxation
Officials Explore Making Operational the Mexico-U.S. MLAT Because of the resolutions of ratification to all of the United States Mutual Legal Assistance Treaties adopted by the United States Senate on October 24, 1989, the Mexican Government has not... Bruce Zagaris 6 6 1990-06-01 Mexico Adjective Enforcement
Canadian Government Report Summarizes International Criminal Cooperation The Annual Report for 1988-89 of the Canadian Department provides a review, inter alia, of its work in the international criminal law field. Bruce Zagaris 6 6 1990-06-01 Canada International Cooperation
Five EC Members Reach Agreement on Schengen Accord On June 19, five members of the European Community (EC) reached agreement to allow free movement of persons across their borders and on a host of criminal cooperation measures that will significantly... Bruce Zagaris 6 6 1990-06-01 Europe Adjective Enforcement
Blakesley Prepares Draft of Regional Criminal Court On June 5, 1990, Professor Christopher L. Blakesley, Lousiana State University, prepared a draft model international criminal tribunal for consideration by a Committee of Experts on International... Bruce Zagaris 6 6 1990-06-01 United States Adjective Enforcement
U.S. MLATs with Jamaica and Nigeria Pending Senate Approval The United States Government has continued its efforts to conclude Mutual Legal Assistance Agreements with ones between Jamaica and Nigeria. Bruce Zagaris 6 6 1990-06-01 United States Mutual Legal Assistance
Soviet & U.S. Agree on Customs Cooperation On May 31, 1990, the United States and the Soviet Union concluded an agreement on customs cooperation between the respective organizations in charge of customs. Bruce Zagaris 6 6 1990-06-01 Former Soviet Union Customs Enforcement
U.S. and French Futures Regulators Sign Agreements on Mutual Assistance and Mutual Recognition On June 6, 1990, the United States and France signed two agreements, the Administrative Agreement on Enforcement Matters and the Agreement on Mutual Recognition, which provide the most comprehensive... Bruce Zagaris 6 6 1990-06-01 France Mutual Legal Assistance
US.-Soviet Union Reach Agreement on Chemical Arms On June 1, the United States and Soviet Union Governments concluded an agreement on chemical weapons that requires the destruction of the vast bulk of the United States and Soviet declared chemical-... Bruce Zagaris 6 6 1990-06-01 Former Soviet Union Weapons of Mass Destruction
European Committee on Crime Problems Adopts Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime On June 22, 1990 the European Committee on Crime Problems, Council of Europe adopted the Convention on Laundering, Search, Seizure and Confiscation of Proceeds from Crime. Bruce Zagaris 6 6 1990-06-01 Europe Money Laundering
Swiss Supreme Court Decides on Judicial Assistance in Insider Trading Cases The Swiss Supreme Court decided on April 19, 1990 that the decision of a Swiss inquiry judge to grant judicial assistance cannot be appealed after the issuance of a final order. Joachim Messner 6 6 1990-06-01 Switzerland Securities Trade Enforcement
Andorra Banks Agree to Stem Money Laundering Following the lead of Swiss, Liechtenstein and other banking associations, the Association of Andorran Banks in the Pyrenean principality nestled in the mountains between Spain and France announced... Clemens J.M. Kochinke 6 6 1990-06-01 Spain Money Laundering
Court Grants Dismissal of Foreign Corrupt Practices Charge Against Canadian Government Official On June 4, 1990, Barefoot Sanders, Chief Judge United States District Court, Northern District of Texas dismissed an indictment as to Defendants Castle and Lowry, who were Canadian Government... Bruce Zagaris 6 6 1990-06-01 Canada Jurisdiction
Caribbean Financial Action Task Force Aruba Meeting Presages Cooperation by Caribbean Jurisdictions On June 8-10, 1990, a Caribbean drug money laundering conference was held in Oranjestad, Aruba. Bruce Zagaris 6 6 1990-06-01 Caribbean Banking Supervision

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