Articles

E.g., 2026-09
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
Commerce's Export Control Enforcement and the Congressionally Mandated Reporting Requirement The Export Administration Act of 1979, as amended in 1985, gave the Administration added powers to release from the coverage of export controls U.S. goods when the same goods were avaliable abroad to... Clemens J.M. Kochinke 3 10 1987-10-01 United States Export Enforcement
Draft Report Supports Transfer of Criminal Sanctions and Transfer of Supervision of Conditionally Sentenced or Released Offenders A draft report on transfer of criminal sanctions and transfer of supervision of conditionally sentenced or released offenders by Richard D. Atkins and Robert L. Pisani, International Legal Defense... Bruce Zagaris 3 10 1987-10-01 United States Sanctions
U.S. and Bahamas Conclude Mutual Legal Assistance Treaty On August 18, 1987, the United States and the Bahamas signed the Mutual Legal Assistance Treaty, regarding criminal matters (MLAT).  The proposed treaty, which must be ratified by each country before... Bruce Zagaris 3 10 1987-10-01 Bahamas Mutual Legal Assistance
Swiss Lower House Approves Insider Trading Bill In the course of the Santa Fe investigation in which the Swiss Supreme Court for the first time upheld an order granting a U.S. judicial assistance request for insider trading, the United States and... Bruce Zagaris 3 10 1987-10-01 Switzerland Trade Crimes
U.S. Aid to Security Forces of El Salvador Reduced Because of Human Rights Violations On August 31, the Reagan Administration informed Congress that it intended to provide $9.1 million in aid, including weapons and training, to the security forces of El Salvador.  This assistance... Dan Cohen 3 10 1987-10-01 El Salvador Human Rights
Harris, OIA, Justice to Head ABA Subcommittee The Committee on International Taxation, Section of International Law and Practice, American Bar Association has announced the appointment of John E. Harris as chairman, Subcommittee on Compliance,... Bruce Zagaris 3 10 1987-10-01 United States Tax Enforcement
Justice Department Encourages Participation in American Bar Activities According to a memorandum the Attorney General has noted that Justice attorneys are free to take an active role in the various ABA sections. Bruce Zagaris 3 10 1987-10-01 United States Adjective Assistance, Research, Teaching
Proposed Regulations Extend Bank Secrecy Act to U.S. Postal Service The U.S. Department of Treasury has proposed regulations to extend the Bank Secrecy Act (hereinafter "BSA") reporting to cash purchases of postal money orders. Bruce Zagaris 3 10 1987-10-01 United States Bank Secrecy
U.S. Supreme Court Grants Cert on Consent Directive on Grand Jury Targets Having Foreign Bank Accounts The United States Supreme Court has granted certiorari to hear the case of Doe v. United States.  This case has significance for practitioners concerned with international enforcement law because it... Dan Cohen 3 10 1987-10-01 United States Banking Supervision
Final Bank Secrecy Act Rule Authorizes Disclosure of Information to States In a final rule, effective October 22, 1987, Treasury has clarified the regulation authorizing the disclosure of report information to the U.S. Congress consistent with the purposes of the Bank... Bruce Zagaris 3 10 1987-10-01 United States Bank Secrecy
Der Zivilprozess in Den Vereinigten Staaten by Lange and Black This practitioner's guide to U.S. civil procedure is highly recommended to common law lawyers serving clients in German speaking civil law nations to overcome misunderstandings in procedural... Clemens J.M. Kochinke 3 10 1987-10-01 United States International Law
Treasury Institutes a Ruling System for the Bank Secrecy Act In a measure designated to facilitate understanding of and compliance with the Bank Secrecy Act (hereinafter "BSA") and regulations, the Office of the Assistant Secretary (Enforcement), U.S. Treasury... Bruce Zagaris 3 10 1987-10-01 United States Bank Secrecy
Trademark Law, A Practitioner's Guide by Siegrud D. Kane This guide is true to its name.  It is a clear and concise blueprint of an effective trademark management program.  In addition to introducing the reader to basics and providing proven hands-on... Clemens J.M. Kochinke 3 10 1987-10-01 United States Trade Enforcement
IRS Proposed Regulations Detail Reporting & Penalties on the Definition of Resident Aliens On September 9, 1987, the Internal Revenue Service promulgated proposed rules on the definition of resident alien which have significant enforcement and even criminal implications.  The proposed... Bruce Zagaris 3 9 1987-09-01 United States Tax Enforcement
U.S.-U.S.V.I. Tax Exchange Agreement Analyzed On March 2, 1987, the U.S. Treasury Department announced that the United States and the Virgin Islands concluded a tax implementation agreement to exchange tax information and provide mutual... Bruce Zagaris 3 9 1987-09-01 United States Tax Enforcement
Enforcement Developments of Inter-American Center of Administrators Several developments are under way at the Inter-American Center of Tax Administrators (CIAT) which will strenghten the ability of developing country members to more efficiently undertale enforcement... Bruce Zagaris 3 7 1987-09-01 Latin America and South America Tax Enforcement
Barnard Subcommittee Presses Executive to Increase Efforts Against International Tax Evasion On September 15-16, 1987, the Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations held a hearing to assess the state of the U.S. Government's efforts to... Bruce Zagaris and Roselle I.M. Garcia 3 9 1987-09-01 United States Tax Enforcement
U.S. Police Aid to El Salvador Opposed by America's Watch on Human Rights Grounds Representatives of Americas Watch opposed increased police aid to El Salvador by the United States on the basis that respect for human rights by the police in El Salvador, rather than improving, has... Bruce Zagaris 3 9 1987-09-01 El Salvador Human Rights
Inter-Ameicn Bar Association Passes Resolutions on Humanitarian Law During the XXVI Conference of the Inter-American Bar Association on May 9-15, 1987, in Buenos Aires, two resolutions, originated by Committee VII (Military Law) were adopted on international... Bruce Zagaris 3 9 1987-09-01 Latin America and South America Human Rights

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