Articles

E.g., 2026-06
Title Abstract Authorsort ascending Volume Issue Date Published Geographic Identifier Subject Areas
Implementation in France of the OECD Convention on Combatting Bribery of Foreign Public Officials The convention on combatting bribery of foreign public officials in international business transactions signed on 17 December 1997 (the "OECD Convention") is now implemented in France. The law... Stephane Bonifassi 17 1 2001-01-01 France Corruption, Bribery
Kommentar: Einziehung-Organisiertes Verbrechten-Geldwascherei Band II The work on ?confiscation-organized crime-money laundering? according to the law of Switzerland had been unfinished since 1998 when its first volume was published. The second volume presented here... Stephan T. Meyer 18 11 2002-11-01 Switzerland Money Laundering, Bank Secrecy, Taxation
Mutual Evaluation: An Approach to Achieving Fairness and Progress in Implementing International Agreements The globalization of commerce, trade, and financial services places significant pressure on international efforts to address complex issues. The challenge is not simply adopting the best policies but... Stanley E. Morris 15 7 1999-07-01 World International Organizations
Cross-border Money Movements are Target of Government Investigation in Brazil The Brazilian Central Bank, the Internal Revenue Service and the Federal Police are divided according to the amount of control the government should exercise over money flowing to and from Brazil...(... Sônia Cristina R. da Rocha 11 12 1995-12-01 Canada, United States, Brazil, France, Germany, United Kingdom, Switzerland, Italy, Netherlands, Russia, Cayman Islands, Luxembourg, Sweden Money Laundering, Bank Secrecy, Taxation, Drugs & Trafficking, Tax Enforcement, International Cooperation, Tax Crimes, Financial Crimes, International Banking Supervision, Financial Supervision, Banking Supervision
UK Court Finds Lomas Extraditable to South Africa          On August 23, 2024, a U.K. court published a ruling in which a judge dismissed Michael Lomas’s attempt to delay his extradition to South Africa. This ruling... Simran Pandey 40 9 2024-09-06 South Africa, United Kingdom Extradition
Department of Justice Uncovers Russian Interference with United States Elections                  On September 4, the Department of Justice (DOJ) filed an affidavit for the seizure of 32 internet domains allegedly used by the Russian... Simran Pandey 40 9 2024-09-13 Russia Election Fraud
United States and China Engage in Prisoner Swap The United States and China have furthered their diplomatic relations through a recent prisoner swap. The swap secured the release of three Americans who, per the United States government, had been... Simran Pandey 41 1 2024-12-20 China, United States Transfer of Prisoners
American Pastor Returns to U.S. After Nearly 20 Years of Detainment in China                  After almost 20 years of imprisonment, David Lin, a pastor from California, has been released from prison in China. Lin's return to... Simran Pandey 40 10 2024-09-27 China Detention
Ugandan Lawyer Sues over the Prisoner Rioting in the DRC                 Steven Kalali, a Ugandan lawyer, has filed suit against the Democratic Republic of Congo (DRC). The lawsuit is based on allegations of human... Simran Pandey 40 12 2024-11-27 Uganda Prisoner Rights
C$176.9 Million Fine Against Cryptocurrency Exchange From FINTRAC Demonstrates Costs of Non-Compliance The C$176.9 million administrative monetary penalty imposed against the Vancouver-based, overseas-operated, cryptocurrency exchange Xeltox Enterprises Ltd., operating under the name Cryptomus, by... Simon Grant, Jessica Horwitz, Andrew Bozzato, and Nicole Liu, Bennett Jones LLP 42 2 2026-01-16 Canada Financial Enforcement, Regulation
U.S. Trial Exposes Guyana’s Internal Political Conflicts and International Enforcement Issues On June 15th, 2006, Shaheed “Roger” Khan was arrested in Suriname, in a law enforcement operation that resulted in the seizure of 213 kilograms of cocaine. The Surinamese government then transported... Shujaat Khan 25 12 2009-12-01 United States, Guyana Administration of Justice, Intelligence, Murder, Drugs & Trafficking, Organized Crime, Drug Enforcement
Charges of Human Rights Violations Against Reagan Relatives of missing Hondurans are preparing to file a criminal lawsuit against Ronald Reagan and the United States Army for the disappearance of at least 150 Hondurans. The charges against the U.S.... Sharla Leigh Evert 10 1 1994-01-01 United States, Honduras Human Rights, Immunity, Crimes against Humanity, Detention
Hong Kong Cooperates with Europe on Illegal Immigrants Hong Kong immigration controls are considered effective by many countries, mainly because the use of Hong Kong as a springboard to illegally enter countries in Europe and America has diminished... Sharla Leigh Evert 10 1 1994-01-01 United States, Europe, Hong Kong Immigration, International Cooperation, Smuggle, Border Security
Communist Extradition Causes a Political Storm in Belarus On January 15, 1994, Belarus extradited Mykolas Burokevicius and Juozas Jarmalavicius, leaders of the underground Lithuanian Communist Party, to Lithuania. Lithuanian and Belarussian officials... Sharla Leigh Evert 10 2 1994-02-01 Belarus, Lithuania Extradition, Treaties
Ukrainian-American Group Challenges Constitutionality of OSI?s Enforcement of Holtzman Amendment The American Ukrainian Political Action Council (AUPACUS) filed a lawsuit on January 3, 1994, to enjoin the Department of Justice (DOJ), the Office of Special Investigations (OSI), and the... Sharla Leigh Evert 10 2 1994-02-01 United States, Ukraine Human Rights, Immigration, Treaties
Increased Antinarcotic Efforts Between China and the United States On January 25, 1994, China and the United States signed a memorandum on cooperation to increase joint efforts to fight drug trafficking and illegal immigration. The agreement emphasized intensified... Sharla Leigh Evert 10 3 1994-03-01 United States, China Immigration, Drugs & Trafficking, International Cooperation, Drug Enforcement
War Crimes Proceedings Without the Accuse When the Yugoslavia war crimes trials get under way, possibly before the end of 1994, charges will be filed against defendants, whether or not they appear before the court. The international tribunal... Sharla Leigh Evert 10 3 1994-03-01 Former Yugoslavia Extradition, Human Rights, United Nations, Sanctions, International Criminal and Comparative Law, Warrants, International Criminal Tribunal
International Drug Rivalry Grows in Curacao as EU Contemplates Action The European Union (EU) has acted to resist the proliferation of drug trafficking in the Caribbean through measures such as the establishment of the Caribbean FinancialAction Task Force (CFATF),... Sharla Leigh Evert 10 1 1994-01-01 Curaçao Kidnaping, Drugs & Trafficking, Organized Crime, Robbery, Violence
Global Cooperation: the Bedrock of an Effective Enforcement System? The 39th Annual Conference of the International Organization of Securities Commissions (IOSCO) kicked off earlier this year in Rio de Janeiro, Brazil, from September 28th to October 3rd.  Every year... Shanzeh Toseef 30 14 2016-08-17 Brazil OECD, Securities Exchange Commission, Securities Law, Securities Trade Enforcement
Operation Hurricane: Brazil’s War on Illegal Gambling, Corruption and Money Laundering In a well-coordinated series of raids – appropriately code-named Operation Hurricane – launched in late April and encompassing three states and the Federal District, Brazil’s Federal Police [Polícia... Sergio Sardenberg and Francisco A. Fabiano Mendes 23 9 2007-09-01 United States, Brazil Money Laundering, Corruption, International Gaming

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