Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
British Government Files Brief Protesting U.S. Court's Extraterritorial Action Against A Hong Kong Bank On April 18, 1989, in the Second Circuit case of Securities and Exchange Commission v. Stephen Sui-Kuan Wang et al, the British Government has filed an amicus brief, protesting the District Court’s... Bruce Zagaris 5 5 1989-05-01 Hong Kong Banking Supervision
Van Raab Supports the Certification of Mexico as Cooperating in Combatting International Narcotics On May 2, William Von Raab, Commissioner of the U.S. Customs Service, testified before the Senate Foreign Relations Committee to discuss the State Department's annual certification report as it... Bruce Zagaris 5 2 1989-05-01 Mexico Drugs & Trafficking
Senate Caucus on International Narcotic Control Holds Hearings on U.S. International Drug Policy On April 19, 1989, the Senate Caucus on International Narcotics Control held the first of a series of hearings to review the U.S. government's international drug policy.  Three panels testified... Ange-Francois Fantauzzi 5 5 1989-05-01 United States Drugs & Trafficking
Book Review: The New Trade Law by Applebaum/Schlitt (eds.) Seventeen experts, including some eminent trade lawyers, discuss in this PLI course handbook the implications of the Omnibus Trade and Competitiveness Act of 1988 for import and export controls and... Clemens J.M. Kochinke 5 5 1989-05-01 United States Trade Enforcement
Resolution Disapproving Narcotics Cooperation Certification of the Bahamas Fails On May 10, 1989, the Senate rejected by a vote of 57 to 40 Senate Joint Resolution 100 disapproving the certification by the President under the Foreign Assistance Act with respect to the Bahamas... Bruce Zagaris 5 5 1989-05-01 Bahamas Drugs & Trafficking
U.S. Court Holds Financial Privacy Law Does Not Apply to Foreign Requests On November 28, 1988, U.S. District Court for the Southern District of New York in the case of Young v United States Department of Justice, held that the Right to Financial Privacy Act does not... Bruce Zagaris 5 5 1989-05-01 United States Bank Secrecy
Columbian President Advocates Enhanced International Cooperation against Drug Trafficking On April 14, President Virgilio Barco of Columbia, in a speech to the American Society of Newspaper Editors in Washington, called for enhanced cooperation to combat drug trafficking between Latin... Susan H. Steer 5 2 1989-05-01 Colombia Drug Enforcement
Report of Senate Foreign Relations Subcommittee Makes International Enforcement Law and Policy Recommendations On April 13, 1989, the Senate Foreign Relations Subcommittee on Narcotics, Terrorism, and International Operations released a report criticizing the lack of priority given by the U.S. Government... Bruce Zagaris 5 2 1989-05-01 United States Drug Enforcement
IRS International Examination Program Sparks Controversy The move by the Internal Revenue Service to involve attorneys specialized in international tax at the examination level has generated much interest, discussion, and controversy. Bruce Zagaris 5 5 1989-05-01 United States Taxation
Kerry Introduces Bill with Stiff Sanctions for Insufficient Cooperation Against International Narcotics Trafficking On May 4, 1989, Senator Kerry (D-MA) introduced the International Narcotics and Terrorism Control Act 0f 1989 to provide additional measures for the control of international drug trafficking.  This... Ange François Fantanazzi 5 5 1989-05-01 United States Drugs & Trafficking
IRS Wins Tax Court Cases Resulting From International Money Laundering Investigations On April 27, 1989, the United States Tax Court in a memorandum decision, ruled in favor of the Internal Revenue Service (I.R.S.) on most issues in a case involving multiple parties and arising out of... Bruce Zagaris 5 5 1989-05-01 United States Money Laundering
U.S. Signs Convention on Administrative Assistance in Tax Matters On June 28, 1989, the United States Government signed the Council of Europe/Organization of Economic and Development Convention on Mutual Administrative Assistance in Tax Matters.  Since it appears... Bruce Zagaris 5 5 1989-05-01 United States Taxation
Fisher States that U.S. Expected to Sign Council of Europe/OECD Convention on Mutual Administrative Assistance in Tax Matters On May 23, 1989, speaking at a program of the “Foreign Investment in the United States” seminar in New York City, Anne Fisher, Office of International Tax Counsel, U.S. Department of the Treasury,... Bruce Zagaris 5 5 1989-05-01 United States Taxation
Opposing Views on Response of International Organizations to International Terrorism On June 20, the D.C. Bar Committee on Public International Law held a program on "The Response of International Organizations to International Terrorism." Bruce Zagaris 5 5 1989-05-01 World Terrorism
House of Lords Clears Way for Use of Letters Rogatory and Hague Evidence Convention in Tax Cases The highest court of the United Kingdom, the House of Lords, recently handed down its decision in In re State of Norway (No. 1), et al., slip op. (H.L. Feb. 16, 1989) (consolidated appeals and cross... James P. Springer 5 5 1989-05-01 United Kingdom Taxation
Congress Holds Hearing on the Status of the Review of the FBI's International Terrorism Program by the GAO On June 22, 1989, the House Subcommittee on Civil and Constitutional Rights, Committee on the Judiciary, held a hearing on the status of the U.S. General Accounting Office (GAO) review of the FBI's... Bruce Zagaris 5 5 1989-05-01 United States Counter-terrorism
Springer Briefs Committee on International Tax Enforcement Developments On May 10, 1989, James Springer, Special International Tax Counsel, U.S. Department of Justice, briefed a breakfast meeting of the Committee on International Tax Law on recent international... Bruce Zagaris 5 5 1989-05-01 United States Tax Enforcement
First Balkan Conference Held on Measures to Combat Terrorism, Arms and Narcotics Smuggling During the first week of June, the first inter-Balkan conference was held in Belgrade, Yugoslavia on measures to combat terrorism and arms and narcotics smuggling.   Bruce Zagaris 5 5 1989-05-01 Balkans Adjective Enforcement
West German Court Convicts Hamadei for T.W.A. Hijacking On May 17, 1989, Mohammed Ali Hamadei was convicted of hijacking a Trans World Airlines jet in 1985 and murdering Robert Dean Stethem, an American hostage.  The Court sentenced Mr. Hamadei to life... Bruce Zagaris 5 5 1989-05-01 Germany Court Conviction
Trevi Group Emphasizing More Cooperation against Terrorism, Drug Trafficking and Organized Crime During the May 11-12 meeting in Madrid of the Trevi Group to examine the removal of the European Economic Community internal borders, José Corcuera, Spain's Minister of the Interior, initiated the... Bruce Zagaris 5 5 1989-05-01 Spain Organized Crime

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