Articles

E.g., 2022-12
Title Abstract Author Volumesort descending Issue Date Published Geographic Identifier Subject Areas
General Accounting Office Renews its Criticism of BSA Enforcement The Senate Permanent Subcommittee on Investigations continues its watchdog role over enforcement of the Bank Secrecy Act.  On October 29, 1985, the Permanent Subcommittee held a status hearing on... Constantine G. Papavizas 1 2 1985-10-01 United States Bank Secrecy
Meese Addresses Italy-USA-Switzerland Conference In a speech delivered to the Italy-USA-Switzerland Conference of the International Association of Jurists, on September 14, 1984, Edwin Meese III, Attorney General of the United States, praised new... Bruce Zagaris 1 2 1985-10-01 Italy Law Enforcement
INTERPOL Model Legislation The details of the Interpol Model Legislation are now avaliable.  The highlights were provided in the article in 67 Taxes Internationai 10 (May, 1985).  The model legislation was approved by the... Bruce Zagaris 1 1 1985-09-01 INTERPOL
United Nations Resolutions on Control of Drug Trafficking In a Resolution dated February 26, 1985, by the General Assembly (G.A.) on "International campagin against traffic in narcotics drugs" the Economic and Social Council (ECOSOC) has been requested to... Bruce Zagaris 1 3 1985-11-01 Drugs & Trafficking
Antiterrorist Inter-Agency Task Force Work An interagency task force stablished in July, 1985 to develop a U.S. strategy for dealing with terrorism has been meeting and is to make recommendations for a national policy for dealing with... Bruce Zagaris 1 3 1985-11-01 United States Terrorism
U.S. Investor Pleads Guilty on OPIC Assistance in Grenada On December 3, 1985, William Ingle of Virginia Beach pleaded guilty to a charge of making a false statement to a federal agency to obtain $350,000 worth of assistance from the Overseas Private... Bruce Zagaris 1 3 1985-11-01 Grenada White Collar Crime
Select Committee Holds Hearing On September 12, 1985, the ranking members of the House Select Committee on Narcotics Abuse and Control in a hearing urged the Reagan Administration to give a higher priority to international... Bruce Zagaris 1 2 1985-10-01 United States Drugs & Trafficking
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
AIDP and OAS Conclude Cooperation Agreement On April 11, 1986, the General Secretariat of the Organization of American States (OAS) and the International Association of Penal Law (AIDP) concluded a cooperation agreement. Bruce Zagaris 2 4 1986-04-01 Latin America and South America International Criminal and Comparative Law
Money Laundering Bill Passed as Part of Anti-Drug Law On October 17, 1986, the money laundering provisions which have been the subject of many hearings and debates by Congress were passed as Subtle H of the "Anti-Drug Abuse Act of 1986" (HR 5484).  The... Bruce Zagaris 2 10 1986-10-01 United States Money Laundering

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