Articles

E.g., 2025-07
Title Abstract Authorsort descending Volume Issue Date Published Geographic Identifier Subject Areas
Panama Attorney General Publicly Concedes Right of U.S. to Try Panamanian Citizens Wanted for Killing in Panama of a U.S. Solider On August 24, the Panamanian Attorney General Rogelio Cruz stated that the persons involved in the killing of U.S. soldier Zak Hernandez could possibly be tried in a U.S. court if they are... 8 9 1992-09-01 Panama, United States Drug Enforcement, Extradition, Jurisdiction, Prosecution, Rendition
Brazil Proceeds with Ratification of Vienna Drug Convention On June 12, the Brazilian Senate approved the 1988 Vienna Anti-Narcotics Convention.  On May 23, the Brazilian Chamber of Deputies passed the Convention. The remaining step is for the Executive... 7 6 1991-06-01 Brazil Drug Enforcement, Drugs & Trafficking
Bibliography The bibliography of books, article and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the December issue…[more] 8 11 1992-11-01 World Bibliography
EU Counter-Terrorism Coordinator Releases Recommendations on the Implementation of Adopted Measures On November 11, 2016, the European Union Counter-Terrorism Coordinator (CTC) released his recommendations which draw on his report on the implementation of the counter-terrorism measures which had... 2016-11-18 Europe Counter-terrorism, European Union, INTERPOL
Criminal Magisterial Bench Book to Provide Guidance for Magistrates  The Criminal Magisterial Bench Book, the first of its kind in the region, is an initiative of the Judicial Reform and Institutional Strengthening (JURIST) Project. The Bench Book project, which... 2018-07-06 International Courts
4TH Circuit Agrees to Hear Emoluments Suit En Banc and Trump Announces and then Retracts Announcement His Hotel Will Host the G7 Meeting On October 15, 2019, the United States Court of Appeals for the 4th Circuit agreed to rehear en banc the emoluments lawsuit brought by the attorneys general of Maryland and the... 2019-10-25 G-8 member countries
Draft Model Law to Implement Basel Hazardous Waste Transportation Convention Is Approved On December 2, experts from the signatory countries of the Basel Convention on the Transport of Hazardous Wastes approved a draft law on the transport of hazardous waste from one country to another... 8 19 1992-12-01 World Counterfeiting, Environment, Legislation, Treaties
U.S. Travel Advisory on Criminal Activity in Jamaica and Mexico Produces Results in Jamaica On August 14, 1991, the United States Department of State issued a travel advisory for travelers to certain parts of Jamaica and Mexico. As a result of the advisory, the Jamaican Government announced... 7 10 1991-10-01 Jamaica, United States Sovereignty, Standing
Bibliography The bibliography of books, articles and documents on international criminal and enforcement law is a quarterly feature and will next appear in the September issue…[more] 8 8 1992-08-01 World Bibliography
House of Commons Report on BCCI Urges Regulatory Reforms While Liquidator Issues Accusations Against 1986 Auditors On March 11, the House of Commons Treasury and Civil Service Committee report, entitled Banking Supervision and BCCI: International and National Regulation, recommended supervisory reform. The... 8 3 1992-03-01 United Kingdom Banking Supervision, Regulation
Environmental Group Goes to Court to Force Ban on Shrimp Imports On February 24, 1992 the Earth Island Institute brought a complaint under the Endangered Species Act of 1973 against the Department of Commerce and State because of their alleged violations of law... 8 3 1992-03-01 United States Environment, Trade Enforcement, Wildlife
Colombia Denies Extradition Request from Panama for Noriega’s Spokesman On August 21, 1992, the Colombian Government denied a request for the extradition to Panama of former Panamanian Colonel Eduardo Lopez Grimaldo and ordered his immediate release. On June 29,... 8 9 1992-09-01 Colombia, Panama Extradition
U.S. Extradites Koskotas to Greece On June 1, the United States Government extradited to Greece George Koskotas, a key person in the current corruption trials relating to the administration of former Prime Minister Andreas Papandreou... 7 6 1991-06-01 Greece, United States Corruption, Extradition
Conferences This article gives details of an upcoming conference on the Alleged Transnational Criminal sponsored by the American Bar Association and the National Association of Criminal Defense Lawyers…[more] 8 11 1992-11-01 World Conferences
Justice Department's Office of Special Investigations Continues Its Work On September 6, the United States Department of Justice announced that in a cooperative effort, the Office of Special Investigations (OSI) and the U.S. Immigration and Naturalization Service (INS),... 7 9 1991-09-01 Germany, Poland, United States Human Rights, Investigation, Jurisdiction
Russia Withdraws Its Signature from the Statute of the International Criminal Court On November 16, 2016, Russian President Vladimir Putin ordered his Foreign Ministry to inform the Secretary-General of the United Nations that Russia no longer intended to participate in the Rome... 2016-11-18 Philippines, Russia, Ukraine Human Rights, International Courts, International Criminal Court, International Organizations, War Crimes
Criminal Magisterial Bench Book to Provide Guidance for Magistrates  The Criminal Magisterial Bench Book, the first of its kind in the region, is an initiative of the Judicial Reform and Institutional Strengthening (JURIST) Project. The Bench Book project, which... 2018-07-06 International Courts
Research Perspectives on International Criminal Law The phrase “international criminal law” was coined by Jeremy Bentham in 1820. The very existence of such a branch of the law remained controversial until recently. It is hardly questionable today... 9 6 1993-06-01 World Drugs & Trafficking, Extradition, Genocide, Human Rights, International Criminal and Comparative Law, Jurisdiction, Money Laundering, Taxation, Terrorism
International Credit Card Fraud Boosts Industrial Security for Anti-Fraud Measures As a result of the rise in international credit card fraud, one initiative of the credit card industry worldwide has been designing, developing and implementing new technology to combat the ability... 8 10 1992-12-01 World Fraud
Swiss Government Implements Tightened Anti-Money Laundering Law On February 4, 1992, the Swiss Government’s Banking Commission promulgated new guidelines effective May 1 pursuant to a Swiss law that was enacted in 1990. Under the law, Swiss banks must investigate... 8 3 1992-03-01 Switzerland Banking Supervision, Financial Crimes, Investigation, Legislation, Money Laundering, Regulation

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