Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort descending Geographic Identifier Subject Areas
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
Australia Enacts Liberalized Extradition Legislation Australia has enacted a statute containing liberalized extradition procedures, facilitating the extradition of fugitives both to and from Australia.  Statute Law (Miscellaneous Provisions) Act (No. 2... Bruce Zagaris 2 5 1986-05-01 Australia Extradition
Australia Becomes Active in Promoting International Criminal Cooperation In an updated text dated March 21, 1986, of a speech delivered on October 2, 1985, Mr. Lionel Bowen, the Deputy Prime Minister, elaborated on Australia's continuing fight against crime, including its... Bruce Zagaris 2 5 1986-05-01 Australia Adjective Enforcement
Computer Crimes: Combining to Face an International Challenge Within the last several years, the international community has become increasingly alert to the need to take effective action to combat the international aspects of computer-related crime. T. Michael Peay 2 5 1986-05-01 World Computer Crimes
AILA Endorses the Establishment of Project for Asylum Appeals The American Immigration Lawyers Association Committee on Asylum and Refugees in a report to the Board of Governors has endorsed and supports the establishment of a national project to coordinate... Bruce Zagaris 2 5 1986-05-01 United States Asylum
AILA Prepares to Help Fight INS Investigations Against Attorneys At its Board of Governors Meeting on March 14, 1986, AILA has reacted strongly to what it considers use of unfair tactics by the U.S. Government and particularly to increased investigatory operations... Bruce Zagaris 2 5 1986-05-01 United States International Law
U.S. Government Calls It Quits on Fraud Prosecution of Attorney On April 30, 1986, Charles R. Brewer, the U.S. Attorney in Asheville, realizing that his chances for a successful prosecution even as a matter of law were hopeless, asked the judge, The Honorable... Bruce Zagaris 2 5 1986-05-01 United States Fraud
U.S. Lawyers Continue to Resist Cash Reporting Section 6050I of the Internal Revenue Code, enacted as part of the Tax Reform Act of 1984, requires the recipient (e.g. a bank, or a financial institution) of a cash payment or related series of... Bruce Zagaris 2 5 1986-05-01 United States Bank Secrecy
Hearing Reports on Immigration Marriage Fraud Available Reports of hearings held by the Subcommittee on Immigration and Refugee Policy of the Committee on the Judiciary, U.S. Senate on "Immigration Marriage Fraud" on July 26, 1985 have been published.  Bruce Zagaris 2 5 1986-05-01 United States Immigration
Money Laundering Bills Receive Continued Congressional Attention Money laundering received renewed attention by the influential Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the House Committee on Banking, Finance and Urban... Constantine G. Papavizas 2 8 1986-05-01 United States Money Laundering
Book Reviews: Gray Markets and Parallel Importation: Protectionism vs. Free Trade, by David Bender and David Gerber (eds.) Gray Markets and Parallel Importation is a hands-on guide for the practitioner advising clients in the U.S. and abroad on the practical aspects of importing gray market and parallel goods. Clemens J.M. Kochinke 2 5 1986-05-01 United States Trade Enforcement
Broad Scope of Money Laundering Bills Is Criticized The Subcommittee of Financial Institutions of the House Committee on Banking, Finance & Urban Affairs, chaired by Congressman Fernand St. Germain, continued money laundering hearings on May 14,... Doris Weidinger and Constantine G. Papavizas 2 5 1986-05-01 United States Money Laundering
IRS Introduces New Cash Reporting Forms On April 28, 1986, the Internal Revenue Service announced that it will issue new tax forms after May 1 to be used by financial institutions filing currency transaction reports (CTR).  Bruce Zagaris 2 8 1986-05-01 United States Financial Supervision
Colombian Government Seeks to Improve Its Image The Government of Colombia is attempting to improve its image in the United States.  Ambassador Humberto Serna, the Colombian Minister Plenipotentiary to the United States for Education and Culture,... Constantine G. Papavizas 2 8 1986-05-01 Colombia Drug Enforcement
Drug Enforcement Efforts in Southwest Asia A hearing was held on May 13, 1986 before the Task Force on International Narcotics Control of the House Committee on Foreign Affairs on the status of illicit narcotics production and control efforts... Doris Weidinger 2 8 1986-05-01 Asia Drug Enforcement
Interpol Secretary General Highlights Action on Money Laundering and Terrorism Ray Kendall, the Secretary-General of Interpol, en route from a conference in the Bahamas on forefeiture of assets and money laundering, discussed with the IELR recent developments in INTERPOL.  Mr.... Bruce Zagaris 2 5 1986-05-01 World INTERPOL
U.S. and Philippines Cooperate in Marcos' Investigation On June 11, 1986, the U.S. and the Philippines signed an agreement to provide "mutual legal assistance" in their investigations of U.S. corporations' business dealings with former Phillippine... David Simonetti 2 6 1986-06-01 Philippines Mutual Legal Assistance
House Examines Panama Drug Connection as MLAT Talks Resume On June 19, 1986, The Select Committee on Narcotics Abuse and Control held hearings regarding allegations about Panama's General Manuel Antonio Noriega's involvement in international narcotics... David Simonetti and Bruce Zagaris 2 6 1986-06-01 Panama Drug Enforcement
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
INS To Continue Use of Tax Information for Enforcement The Report of a meeting between the Visa Office Representatives of the Department of State and the Visa Office Liaison Committee of the American Immigration Lawyers Association (AILA) has elucidated... Bruce Zagaris 2 6 1986-06-01 United States Immigration

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