Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
ABA Section of International Law's Committee on International Taxation Initiates Subcommittee on Tax and Migration Clemens J.M. Kochinke, Berliner & Maloney, Washington, D.C., has accepted an appointment of chairperson, Subcommittee on Tax and Migration. Bruce Zagaris 3 11 1987-11-01 United States Taxation
Justice's Role in Tax Treaties and Tax Enforcement James Springer, Senior Counsel for International Tax Matters, U.S. Department of Justice, discussed developments in the Tax Division, Department of Justice, which recently formalized his position, in... Clemens J.M. Kochinke 3 11 1987-11-01 United States Tax Enforcement
ICC Policy Suggests Cooperation to Prevent Conflicts in the Extraterritorial Application of National Laws The International Chamber of Commerce in a policy document, entitled The Extraterritorial Application of National Laws, edited by Dieter Lange and Gary Born, has called attention to the adverse... Bruce Zagaris 3 11 1987-11-01 World Adjective Enforcement
French Arrest of Basques Underscores New Cooperation On October 9 and 10, in Bayonne, Biarritz, and St. Jean-de-Luz, and other towns and villages in southwestern France, approximately 2,000 French police arrested close to 150 persons accused of crimes... Bruce Zagaris 3 11 1987-11-01 France Adjective Enforcement
Burns Speech to Intl Assoc. of Chiefs of Police Outlines Expanded Federal-State and International Cooperation On October 26, 1987, Arnold I. Burns, Deputy Attorney General of the United States in a speech before the International Association of Chiefs of Police, outlined expanded cooperation between federal... Bruce Zagaris 3 11 1987-11-01 United States Adjective Enforcement
Swiss-U.S. Agreement Opens New Avenues for SEC Investigations On November 10, 1987, the U.S. and Switzerland exchanged notes that significantly stabilize mutual cooperation in securities investigations in both countries.  The focus of the new provisions is the... Clemens J.M. Kochinke 3 11 1987-11-01 Switzerland Adjective Enforcement
State Department Attempts to Close the Palestine Information Office The State Department, implementing a September order, has closed the Washington D.C. operation of the Palestine Information Office (PIO).  State accomplished this closing in two steps. Daniel Cohen 3 11 1987-11-01 United States Counter-terrorism
Constitutionality of Prohibiting PLO Facilities in the U.S. The proposed "Anti-Terrorism Act of 1987", S.1203, is not violative of constitutional standards, and therefore is legally permissible in its content and purpose.  There is no comparable statute... Dr. Robert A. Freidlander 3 11 1987-11-01 United States Counter-terrorism
Administration Criticized on Its Implementation Of Sanctions Against South Africa A report by the General Accounting Office (GAO) reviews the status of implementation by the Reagan Administration of the Comprehensive Anti-Apartheid Act of 1986. Daniel Cohen 3 11 1987-11-01 South Africa Human Rights
International Criminal Defense Seminar Held in London An International Criminal Defense Seminar was held in London, England at the Imperial College of Science and Technology on July 20-21, 1987. Robert L. Pisani 3 11 1987-11-01 United Kingdom Adjective Assistance, Research, Teaching
U.S. v. Mann: 9th Circuit Upholds Use of Cayman Bank Records in Tax Case In United States v. Mann, the U.S. Court of Appeals for the 9th Circuit upheld the conviction of defendants on tax charges arising from narcotics offenses.  In doing so, the Court made two holdings... Bruce Zagaris 3 11 1987-11-01 United States Tax Havens
Justice Department Dismisses Criminal Charges Against International Radio Pirates On August 27, 1987, Andrew Maloney, United States Attorney for the Eastern District of New York, and Richard Smith, Chief of Field Operations, Bureau of the Federal Communications Commission,... Jay A. Rosenthal, Esq. 3 11 1987-11-01 United States Piracy
Congress Proposes Amendments to The Foreign Corrupt Practices Act of 1977 Proposed amendments to the Foreign Corrupt Practices Act of 1977 are making their way through Congress.  Although controversy still surrounds some of the proposals, it seems certain that some of the... Daniel Cohen 3 11 1987-11-01 United States Corruption
Proposed Bank Secrecy Regulations Expand Reporting and Contract Notice to Customers A proposed regulation to the Bank Secrecy Act broadens the powers of law enforcement officials.  If adopted the proposed rule authorizes the Treasury to require the reporting of completed as well as... Bruce Zagaris 3 11 1987-11-01 United States Bank Secrecy
Book Reviews: Export Control News by Matin J. Kalin This monthly newsletter is reviewed here because of its usefulness for lawyers advising companies trading in export controlled goods and data.  Clemens J.M. Kochinke 3 11 1987-11-01 United States Trade Enforcement
U.S. To Cut Bolivian Aid Because of Problems of Narcotics Cooperation The State Department announced at the end of September that it will cut off $8.7 million in aid to Bolivia because the government was not doing enough to eradicate the coca crop which ultimately is... Bruce Zagaris 3 10 1987-10-01 United States Drug Enforcement
U.S.-Dominica Conclude Tax Information Exchange Agreement On October 1, 1987, Dominica and the U.S. concluded a tax information exchange agreement.  The agreement makes Dominica eligible for financing under Section 936 of the Internal Revenue Code, serving... Bruce Zagaris 3 10 1987-10-01 Dominica Taxation
IRS Appoints Donald Berghem Deputy Assistant Commissioner for International On October 7, 1987, the Internal Revenue Service in an information release announced the appointment of Donald Bergherm, assistant regional Internal Revenue Service Commissioner for Examniation for... Bruce Zagaris 3 10 1987-10-01 United States Tax Enforcement
OECD Convention on Mutual Assistance Opened for Signature While ICC and Others Oppose Its Ratification On October 8, 1987, the Council of the Organization for Economic Cooperation and Development (OECD) agreed to open the OECD draft Convention for Mutual Administrative Assistance in Tax Matters for... Bruce Zagaris 3 10 1987-10-01 World Mutual Legal Assistance
Austrian-U.S. Cooperation in Export Control Enforcement Enhanced On several occasions, Austrian companies have been the target of investigations of possible export control violations because Austria has been assumed to form a suitable corridor for diversions of U.... Clemens J.M. Kochinke 3 10 1987-10-01 Austria Export Enforcement

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