Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Violence in Colombia Promises Renewed Cooperation with the U.S. In the aftermath of the killings of Luis Carlos Galan on August 18 and a magistrate in Bogota who rejected appeals by lawyers for two members of the Medellin drug cartel, President Barco of Colombia... Bruce Zagaris 5 8 1989-08-01 Colombia Drugs & Trafficking
European Community National Finance Chairmen Disagree on Fiscal Harmonization But Begin Steps to Improved Mutual Assistance On June 22-23, the chairmen of the Finance Committees of the European Economic Community Member States' parliaments, except Greece and Ireland, met in Paris to discuss the prospects for fiscal... Bruce Zagaris 5 8 1989-08-01 Europe Mutual Legal Assistance
EC Prepares International Tax Enforcement Strategy Christine Scrivener, the European Tax Commissioner, has transmitted to the Community finance ministers a paper containing a strategy to minimize the risk of international tax avoidance and evasion. Bruce Zagaris 5 8 1989-08-01 Europe Tax Enforcement
U.S. and Dominican Republic Finally Sign a Tax Information Agreement On August 7, the United States and the Dominican Republic signed a tax information exchange agreement.  Under the Dominican Republic law the TIEA must be ratified before it takes effect. Bruce Zagaris 5 8 1989-08-01 Dominican Republic Tax Enforcement
Thornburgh Announces Initiative to Establish an Office of International Affairs On August 9, 1989, in a speech to the American Bar Association's House of Delegates, Attorney Richard Thornburgh announced that he will seek to establish a new Office of International Affairs at the... Bruce Zagaris 5 8 1989-08-01 United States Adjective Enforcement
ABA Annual Convention Hosts Program on Criminal Law issues in Doing Business Abroad On August 9, 1989, the Sections of International Law and Practice and the Section of Criminal Justice co-sponsored a program entitled "Criminal Law Issues in Doing Business Abroad" during the... Bruce Zagaris 5 8 1989-08-01 United States International Criminal and Comparative Law
Thornburgh Promises Better Enforcement of International Crimes Against the Environment On July 19, 1989, Attorney General Dick Thornburgh in a speech before the National Association of District Attorneys in Portland, Maine, announced new initiatives against international crimes agaisnt... Bruce Zagaris 5 8 1989-08-01 United States Environment
White Collar Crime Poses International Challenge On July 13, 1989, August Bequai, McLean, Va, attorney, lecturer, instructor and author spoke about international perspectives of automation on white collar crime at a luncheon hosted by the German... Clemens J.M. Kochinke 5 7 1989-07-01 World White Collar Crime
Spain and the U.K. Sign Narcotics Cooperation Agreement On June 26, 1989, the United Kingdom and Spanish Governments signed an agreement to cooperate against illicit narcotics trafficking. Bruce Zagaris 5 7 1989-07-01 Spain Drug Enforcement
Book Review:An Overview of United States Export Controls by KluwerLaw and Taxation Publishers For a very reasonable price, the authors with the assistance of other noted experts from the U.S. private and public sectors offer a welcome and useful hands-on guide to export and boycott controls.  Clemens J.M. Kochinke 5 7 1989-07-01 United States Export Enforcement
Jamaican P.M. Calls for International Drug Strike Force On June 10, 1989, at a speech to the 12th Annual Transafrica Forum Dinner in Washington, D.C. Prime Minister Michael Manley called for an international strike force and other types of international... Bruce Zagaris 5 7 1989-07-01 Jamaica Drug Enforcement
Turkey and Iran Agree on Narcotics Cooperation On February 2, 1989, Republic of Turkey and the Islamic Republic of Iran concluded a Protocol on Cooperation Against Illicit Trafficking in Narcotic Drugs and Psychotropic Substances.  The agreement... Bruce Zagaris 5 7 1989-07-01 Iran Drug Enforcement
Tax Court Excludes for First Time Foreign-Based Documents from Trial Under IRC, 982 of the Code On June 13, the United States Tax Court ordered that foreign-based documents could not be presented at trial pursuant to Section 982 of the Internal Revenue Code because the taxpayer had failed to... Bruce Zagaris 5 7 1989-07-01 United States Tax Enforcement
Canada and Australia Sign MLAT On June 19, the Minister of Justice and Attorney General of Canada, the Honorable Doug Lewis, and the Minister of Justice of Australia, Senator the Honorable Michael Tate, signed a treaty on Mutual... Bruce Zagaris 5 7 1989-07-01 Australia Mutual Legal Assistance
Caribbean Heads of Government Approve New Cooperative Mechanisms to Create Strike Force and Court against International Drug Trafficking The Communiqué released after the Tenth Meeting of the Conference of Heads of Government of the Caribbean Community at Grand Anse, Grenada from July 3-7, 1989, indicates that the Heads of Government... Bruce Zagaris 5 7 1989-07-01 Caribbean Drug Enforcement
G-7 Countries Agree to Take Action on Drugs, Laundering & Terrorism On July 16, 1989, at the conclusion of the summit conference of the group of seven countries, the final communiqué agreed to enhanced international criminal cooperation on four key topics: drugs;... Bruce Zagaris 5 7 1989-07-01 World Adjective Enforcement
Senate Foreign Relations Committee Reports out MLATs On July 25, the Senate Foreign Relations Committee reported out the pending Mutual Legal Assistance Agreements.   Bruce Zagaris 5 7 1989-07-01 United States Mutual Legal Assistance
U.N. Crime Prevention Committee Proposes Model Extradition and Mutual Assistance Conventions The United Nations Committee on Crime Prevention and Control has proposed draft bilateral model treaties on extradition and mutual legal assistance.   Bruce Zagaris 5 7 1989-07-01 World Mutual Legal Assistance
Khashoggi Agrees to Return to the US Amid Ending Swiss Extradition Procedures On July 19, Adnan Khashoggi ended his appeal proceedings and agreed to return to the United States, in response to a U.S. extradition request after spending three months in Prison in Bern,... Bruce Zagaris 5 7 1989-07-01 Switzerland Extradition
Swiss Reaction to Money Laundering Offenses Demonstrates Maturity In a background of a money laundering bill and major administration and industry efforts to prevent misconduct in, and abuse of, the financial services industry, Swiss banks are now embarrassed by a... Clemens J.M. Kochinke 5 7 1989-07-01 Switzerland Money Laundering

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