Articles

E.g., 2023-02
Title Abstract Author Volumesort ascending Issue Date Published Geographic Identifier Subject Areas
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
Marcos Judicial Assistance Cases Ready for Swiss Supreme Court The first of numerous pending judicial assistance cases involving former Philippine President Marcos in Switzerland have overcome initial administrative and judicial hurdles and now are ready to be... Clemens J.M. Kochinke 3 3 1987-03-01 Switzerland Adjective Enforcement
INS Issues Regulations on Enforcement of New Immigration Law On January 19, 1987, the INS issued proposed regulations to implement the Immigration Reform and Control Act of 1986.  It requires the preparation of an Individual's Application for Employment (Form... Bruce Zagaris 3 1 1987-01-01 United States Immigration
Committee Print Reviews Latin American Narcotics Control Issues A print of "Review of Latin American Narcotics Control Issues," a hearing before the Committee on Foreign Affairs, House of Representatives, March 18, 1987, has been published.  It focuses on the... Bruce Zagaris 3 11 1987-11-01 Latin America and South America Drug Enforcement
IMF Fiscal Affairs Links Tax Administration and Enforcement In a paper dated June 11, 1987, Charles Y. Mansfield, Fiscal Affairs Department, International Monetary Fund, linked ending tax evasion with proper tax administration.  Mr. Mansfield delivered a... Bruce Zagaris 3 6 1987-06-01 World Tax Enforcement
CIAT's Technical Assistance Activities Gain Momentum The Centro Interamericano de Administradores Tributarios (Inter-American Center for Tax Administrators) is gaining momentum in its work.  On January 20, 1987, the Initiation Act was signed for... Bruce Zagaris 3 4 1987-04-01 Latin America and South America Tax Enforcement
Foreign Assistance Bill Amendments Will Create New Regional Organs On November 19, 1987, the House approved amendments to strengthen narcotics interdiction efforts of the U.S.  Bruce Zagaris 3 12 1987-12-01 United States Drug Enforcement
Justice Letter Clarifies Extraterritorial Application of Money Laundering Act A letter of April 16, 1987, from James Knapp, Deputy Associate Attorney General, to the British Embassy, clarifies the application of the Money Laundering Control Act (MCLA).  From the nature of the... Bruce Zagaris 3 6 1987-07-01 United Kingdom Money Laundering
European Anti-terrorism Meeting Presages Summit Breakthrough On May 28,1987, the top leaders from major Western governments attended a meeting in Paris to discuss increased anti-terrorism cooperation. Bruce Zagaris 3 5 1987-05-01 Europe Counter-terrorism
Nigerian Crime Prompts Hearings But Few Recommended Solutions On September 17, 1986, the Permanent Subcommittee on Investigations of the United States Senate held hearings on the growing phenomenon of Nigerian criminal activity in the United States.  Testimony... Raymond Wuslich 2 10 1986-10-01 Nigeria Crimes
Enforcement Developments The Immigration and Naturalization Service (INS) has given immigration attorneys identification numbers and have required that counsel for aliens put their G-28 identification number on all I-130s of... Bruce Zagaris 2 6 1986-06-01 United States Immigration
President Reagan Certifies Bolivia for Continued Assistance On December 24,1985, President Reagan issues Presidential Determination No.86-4, which requests the Secretary of State, George Shultz, to report to the Congress that Bolivia is certified pursuant to... Bruce Zagaris 2 1 1986-01-01 Bolivia Drugs & Trafficking
Satellite Signal Interception Symposium Held in Washington D.C. On November 12, 1986, a panel discussion entitled "Interception of U.S. Satellite Programming in Central America and the Caribbean" was presented by the American Bar Association's International... Jay Rosenthal 2 11 1986-11-01 United States Intellectual Property
International Task Force Recommends Steps to Prevent Nuclear Terrorism The International Task Force on Prevention of Nuclear Terrorism has issued its findings, choosing to make public a chilling document which has evolved because "the question of nuclear terrorism... Peter Brown 2 8 1986-08-01 World Counter-terrorism
Senate Ratifies Genocide Convention On February 19, 1986, the Senate voted 83 to 11 to give its advice and consent to the International Convention on the Prevention and Punishment of the Crime of Genocide, unofficially called The... Jay Rosenthal 2 2 1986-02-01 United States Genocide
European Convention on Human Rights Violated by Switzerland The European Court of Human Rights in Strasbourg, France, as the highest forum to enforce the European Convention on Human Rights decided a significant Swiss case on October 21, 1986. Sabine Dauner 2 3 1987-02-01 Switzerland European Court of Human Rights
Publisher Contends Statute of Limits Bars Foreign Agent Prosecution In a case now pending in the U.S. District Court for the District of Columbia, United States v. McGoff, involving the prosecution of Michigan newspaper publisher John Peter McGoff for failing to... Bruce Zagaris 2 12 1986-12-01 United States Prosecution
Hearings on Anti-Terrorism and War Powers Act The Arms Control, International Security and Science Affairs Subcommittee of the House Foreign Affairs Committee held hearings to examine the role of Congress in the war against international... Doris Weidinger 2 5 1986-05-01 United States Counter-terrorism
Anti-Terrorism Act of 1986 A hearing on the Anti-Terrorism Act of 1986 was held on March 4, 1986 before the Subcommittee on Crime of the House Committee on the Judiciary.  Chairman William J. Hughes illustrated the several... Doris Weidinger 2 3 1986-03-01 United States Counter-terrorism
Coast Guard Appropriation Removes Defendants' Right to Raise International Law Defenses On a related matter the Senate Commerce Committee by a vote of 13-0 approved H.R. 4208 which would provide $2.5 billion for the United States Coast Guard in fiscal 1987.  The bill contains a... Bruce Zagaris 2 9 1986-09-01 United States Maritime

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