Articles

E.g., 2026-02
Title Abstract Authorsort descending Volume Issue Date Published Geographic Identifier Subject Areas
Mexico Arrests and Will Try Mexicans for Rape and Murder of Texas Teenagers On October 22, 1992, Mexican official arrested and charged Porfirio Villa Saavedra, 23, and Alberto Cortez, 28, with premeditated murder for the grisly murders that shocked Austin, Texas in December... 8 10 1992-10-01 Mexico, United States Arrest, Extradition, International Cooperation, Murder, Prosecution, Rape
Inter-American Convention on Mutual Assistance in Criminal Matters Progresses On June 7, 1991, the General Assembly of the Organization of American States recommended that the Draft American Convention on Mutual Assistance in Criminal Matters be forwarded to the governments of... 7 7 1991-07-01 World Mutual Legal Assistance
Bar Panel Considers U.S. Extradition Policy and Whether Corrective Legislation Is Needed in the Aftermath of Alvarez-Machain Case to Regularize Rendition Policies On October 28, 1992, several bar committees sponsored a lively discussion on U.S. extradition policy in the aftermath of the case of U.S. v. Alvarez-Machain. Ralph G. Steinhardt, Associate Professor... 8 11 1992-11-01 United States Extradition, Human Rights, International Criminal and Comparative Law, Kidnaping, Legislation, Prosecution, Sovereignty, Treaties
27 European Governments Agree on Enforcement Action to Curb and Penalize Illegal Migration On October 31, at the conclusion of a two-day meeting in Berlin, the ministers of interior and justice of twenty-seven governments, including all twelve European Community countries, Switzerland,... 7 11 1991-11-01 Europe Immigration, International Cooperation, International Organizations
Noriega Convicted on Eight of Ten Counts On April 9, 1992, a jury of nine women and three men found Manuel Antonio Noriega guilty of eight of ten counts of racketeering and drug trafficking. U.S. District Judge William M. Hoeveler set... 8 4 1992-04-01 Panama, United States Bribery, Conspiracy, Drugs & Trafficking, Money Laundering, Organized Crime, Prosecution, Racketeering/RICO
Bolivia and Chile Sign Bilateral Narcotics Cooperation Agreement On November 6, 1992, the Chilean and Bolivian Government signed a bilateral narcotics enforcement cooperation agreement, signaling the first agreement between the two governments for 30 years, since... 8 10 1992-12-01 Bolivia, Chile Drug Enforcement, Drugs & Trafficking, International Cooperation, Law Enforcement
Argentine Government Wins Another Round in Its Efforts to Enforce Its Tax Claims Against Firestone The efforts of the Argentine Government to enforce its tax claims against the Argentine subsidiary of Firestone Tire and Rubber Company received a boost when an Argentine court upheld its tax... 7 10 1991-10-01 Argentina, Japan, United States Asset Seizure, Fraud, Jurisdiction
Human Rights Protections for Illegal Aliens on Mexican Border Are Increased Both the Mexican Government and human rights groups are taking action to strengthen human rights protections for illegal aliens along the U.S.-Mexican border. The Mexican Government has announced a... 8 7 1992-07-01 Mexico, United States Border Security, Human Rights, Immigration, Investigation, Training
Draft Standards on Transparency and Accountability in International Business Transactions are Promulgated On July 26, 1992, Draft Standards designed to prevent corruption in international procurement and other business transactions were promulgated by an international group of concerned professionals.... 8 8 1992-08-01 World Bribery, Corruption, International Cooperation, Transparency
ABA Sec. of International Law Roundtable Considers International Criminal Court Proposal On April 25, 1991, at the section of Internstional Law & Practice's spring meeting, a roundtable examined a proposal for an international criminal court. Stuart H. Deming, Esq., Washington D.C.... 7 5 1991-05-01 United States, World International Criminal Court
Poland and German Sign Agreement on International Criminal Cooperation On November 6, 1991, the Governments of Poland and Germany signed an agreement to cooperate in combatting organized crime, drug traffic, terrorism, and trafficking in illegal immigrants,. 8 1 1992-01-01 Czech Republic, Germany, Hungary, Poland Adjective Enforcement
Bibliography of Books, Articles and Documents The bibliography of books articles and documents on international criminal and enforcement law is a quarterly feature. The next insertion will be in the December issues…[more] 8 10 1992-10-01 World Bibliography
Paraguay Asks The U.S. to Extradite an Ex-Ambassador The Paraguayan Government has requested that the United States extradite Uruguayan citizen Gustavo Gramont Bereres, the ex-Ambassador of dictator Alfredo Stroessner in Geneva. Mr. Gramont is accused... 7 7 1991-07-01 Paraguay, United States, Uruguay Extradition
U.S. Supreme Court Orders Swiss Bank to Turn Over Bank Records of Panamanian Subsidiary in Criminal Tax Case On February 24, the United States Supreme Court ordered the Union Bank of Switzerland to turn over bank records in the possession of its Panamanian subsidiary. In doing so, the Court rejected the... 8 3 1992-03-01 Switzerland, United States Bank Secrecy, International Law, Investigation, Sanctions, Tax Crimes
Panama Rejects U.S. Extradition for Colombian Drug Trafficker Panamanian Attorney General Rogelio Cruz rejected a U.S. extradition request against Ramon Tejada Alvarez, known as ‘El Viejo’, a Colombian citizen who is wanted by the U.S. government on charges of... 8 11 1992-11-01 Panama, United States Deportation, Drug Enforcement, Drugs & Trafficking, Extradition, Investigation, Prosecution
Isle of Man Financial Services Act Progresses Towards Enactment and Will Provide Strict Regulation for Non-Resident Offshore Companies A Financial Services ACt modeled on the U.K. Financial Services Act is moving towards enactment sometime in 1992.  The bill will require non-resident companies to obtain a license and would enable... 7 9 1991-09-01 Isle of Man Financial Enforcement, Financial Supervision, Offshore Banking
U.K. Plans to Restrict Asylum Law Following a worldwide trend, the United Kingdom Government has announced controversial plans to amend its asylum law and restrict the ability to obtain asylum. One of the means by which it will... 7 11 1991-11-01 United Kingdom Asylum, Immigration
European Community Will Assist Criminal Tax Enforcement In a speech on April 9, European Community Tax Commissioner Christian Scrivener called for tax harmonization between the faster developing European Community (EC) countries of the north and the... 8 4 1992-04-01 Europe International Cooperation, Tax Enforcement
Panamanian Legislative Commission Audits Frozen Accounts The Drug Trafficking Control Legislative Commission will audit the movement of 458 bank accounts frozen by the Attorney General’s Office since 1987 as a result of investigations and charges of drug... 8 10 1992-12-01 Panama Drug Enforcement, Drugs & Trafficking, Freezing of Assets, Investigation
U.S.-Honduras TIEA Enters into Force According to a Treasury announcement, the Tax Information Exchange Agreement between the U.S. and Honduras has been activated. The TIEA fulfills the criteria set by the Caribbean Basin Economics... 7 10 1991-10-01 Honduras, United States Taxation, Treaties

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