Articles

E.g., 2022-12
Title Abstract Author Volumesort descending Issue Date Published Geographic Identifier Subject Areas
SEC Chief Speaks to Swiss on Insider Trading Gary Lynch, SEC Enforcement Head, visited the Swiss-American Chamber of Commerce, at the occasion of the second round of discussion between the two countries at the end of August, 1985.  In his... Bruce Zagaris 1 3 1985-11-01 Switzerland Trade Enforcement
Swiss Criminal Conviction Upheld on Basis of Foreign Order Violative of Swiss Public Order On July 10, 1984, the Swiss Supreme Court upheld a conviction of a Swiss citizen who had violated a California civil order and thereby committed an offense under Swiss criminal law.  Although the... Clemens J.M. Kochinke 1 4 1985-12-01 Switzerland Law Enforcement
Hearing on Revision to U.S.-U.K. Extradition Treaty On October 22, 1985 a hearing took place regarding the U.S./U.K. Supplementary Extradition Treaty which would revise a 13-year old extradition treaty between two countries.  The leading Irish... Dr. Doris Weidinger 1 2 1985-10-01 United States Extradition
IRS Issues Notices Of Systems Of Records Under The Privacy Act On July 22, 1985, 50 F.R. 29816, the Internal Revenue Service republished all of its systems of records notices, updating the information for the systems of records maintained by the IRS.  Several of... Bruce Zagaris 1 1 1985-09-01 United States Privacy
Argentine Bank Secrecy: New Limitations on Bank Secrecy in Argentina After a parliamentary tug of war over several months, the Senate as the last instance approved a Government bill to severely restrict the bank and securities secrecy.  In the opinion of the... Bruce Zagaris 1 3 1985-11-01 Argentina Bank Secrecy
Denmark Decriminalizes and Makes Deductible Foreign Bribes As a result of a recent case in which Dancre Corp's was allowed a deduction against taxes of approximately $730,000 as a result of bribes it paid in Saudi Arabia, bribes made outside Denmark are... Bruce Zagaris 1 3 1985-11-01 Denmark Bribery
AID Draft Report Calls for $5.5 Million for Carrib. Admins Justice A draft proposal authored by Gerald Zarr, U.S. Agency for International Development (AID), entitled "The Rule of Law in the Commonwealth Caribbean: How Long Can the Machinery of Justice Run on Empty... Bruce Zagaris 1 3 1985-11-01 Caribbean Administration of Justice
Money Laundering Investigation of Rhode Island Institution In early October, the U.S. Attorney's office for Rhode Island subpoenaed records concerning currency transactions at the Columbus National Bank of Rhode Island.  The Rhode Island Hospital Trust... Bruce Zagaris 1 2 1985-10-01 United States Money Laundering
Extraterritorial Application of Laws & Responses Thereto Book Review The book publishes the proceedings of the May 11-12, 1983 International Law Association Conference on Extraterritorial Application of Laws and Response Thereto, which was held in London.  The... Bruce Zagaris 1 4 1985-12-01 International Criminal and Comparative Law
Judge Rules Espionage Has Extraterritorial Application In a ruling with potentially far-reaching implications, Judge Albert V. Bryan Jr., District Court in Alexandria, Virginia, denied a motion to dismiss by Michael A. Soussoudis, a Ghanian national... Bruce Zagaris 1 2 1985-10-01 Ghana Espionage
Conference Report: Resolution Of Transnational Tax Controversies On July 9, 1985, a Presidential Showcase program at the Annual Convention of the American Bar Association considered "Resolution of Transnational Tax Controversies."  The moderator was McGee Grigsby... Bruce Zagaris 1 1 1985-09-01 United States Tax Enforcement
International Enforcement Developments The House Government Operations Subcommittee on Commerce, Consumer, and Monetary Affairs is trying to maintain its reputation started by its late chairman Benjamin J. Rosenthal for influencing policy... Bruce Zagaris 1 3 1985-11-01 Law Enforcement
Administration of Justice Programs Progress The administration of justice programs of the United States Government and private organizations in Latin America and the Caribbean are gaining momentum.  At the meeting of the Section of... Bruce Zagaris 1 3 1985-11-01 United States Administration of Justice
Senate Hearing Held on Money Laundering Crime Bills Bills to make money laundering a crime continue to make their slow way through Congress.  On October 29, 1985, the Senate Judiciary Committee held hearings on several Senate bills dealing with money... Constantine G. Papavizas 1 2 1985-10-01 United States Money Laundering
U.S. v. Davis (2d Cir. 1985) Davis was convicted of 11 counts arising out of his involvement in a kickback scheme between his company, Frigitemp, and General Dynamics Corportation.  In appealing his conviction, Davis contended,... Robert L. Pisani 1 4 1985-12-01 United States White Collar Crime
Department of Justice Privacy Exemptions On September 12, 1985, the Department of Justice (DOJ) proposed to exempt a new system of records entitled the "General Files System of the Office of the Attorney General" from certain provisions of... Bruce Zagaris 1 2 1985-10-01 United States Privacy
CIAT Review The technical publication of the Inter-American Center of Tax Administrations, CIAT REVIEW in 1984-1985, has useful articles on tax administration, including highlights of the XVIII CIAT General... Bruce Zagaris 1 1 1985-09-01 Tax Enforcement
Final Rule Enable Savings & Loan To Report Suspected Crimes On November 8, 1985, the Federal Home Loan Bank Board, as the operating head of the Federal Savings and Loan Insurance Corporation (FSLIC), has promulgated a final rule that institutions whose... Bruce Zagaris 1 3 1985-11-01 United States Law Enforcement
Frankfurt EAA Seminar: Switch to Non-U.S. Suppliers On October 25, 1985, the German trade association of electrical and electronic industries (ZVEI) held a seminar in Frankfurt, Germany, on the amended Export Administration Act and on compliance with... Clemens J.M. Kochinke 1 3 1985-11-01 Germany Export Enforcement
Jamaican Extradition Request Raises Political Offense Issue A request by the Jamaican Government for Donovan Gordon, a former bodyguard to Jamaican Prime Minister Michael Manley, has raised the political offense exception to extradition.  Jamaican authorities... Bruce Zagaris 1 2 1985-11-01 Jamaica Extradition

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