Articles

E.g., 2026-06
Title Abstract Author Volumesort ascending Issue Date Published Geographic Identifier Subject Areas
Swiss Court Rules No Extradition in DeMiamis Case The First Public Law Division of the Swiss Supreme Court decided on March 12, 1986 that the Swiss Government should not request extradition in de minimis cases. Clemens J.M. Kochinke 2 8 1986-08-01 United States Extradition
Swiss Senate Committee Favors Insider Trading Legislation A consultative committee of the Swiss Ständerat or Senate approved 9 to 1 a Federal council bill to penalize the abuse of insider trading information in securities transactions.  The proposal has the... Clemens M. Kochinke 2 2 1986-02-01 Switzerland Trade Crimes
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
Video Commercialization vs. Copyright in Peru: A Primer With the proliferation of home use video cassette recorders (VCR), an underground industry has emerged to provide the public with videocassettes of first run movies copied without permission from the... Juan Pedro van Hasselt 2 3 1986-03-01 Peru Copyright
Senate to Deny Tax Benefits to Companies in Terrorist Countries On September 22, 1986, during a debate on the 1987 budget reconciliation measure, the Senate agreed by a voice vote to an amendment that would deny foreign tax credits and deferral of taxes on income... Bruce Zagaris 2 9 1986-09-01 United States Taxation
Report of Terrorism Bills Released The Report, entitled Bills to Authorize Prosecution of Terrorists and Others Who Attack U.S. Government Employees and Citizens Abroad, Hearing before the Subcommittee on Security and Terrorism of the... Bruce Zagaris 2 4 1986-04-01 United States Counter-terrorism
Greece and Italy Sign Cooperation Agreement On September 23, 1986, the Governments of Greece and Italy signed a security agreement calling for joint cooperation in combatting terrorism, drug smuggling and organized crime.  Greek Public Order... Bruce Zagaris 2 10 1986-10-01 Greece Adjective Enforcement
Senate Ratifies U.S.-U.K. Extradition Treaty The United States Senate ratified this month an extradition treaty between the U.S. and the U.K. that was signed on June 25, 1986 by a vote of 87 to 10. David Simonetti 2 7 1986-07-01 United States Extradition
American Society of International Law Forms Committees The American Society of International Law has formed several committees which will consider and make recommendations on matters affecting international criminal law. Bruce Zagaris 2 11 1986-11-01 Latin America and South America International Criminal and Comparative Law
Swiss Extradition of Narcotics Funds Courier As reported by the authoritative Swiss Neue Zürcher Zeitung, the First Public Law Divison of the Swiss Supreme Court in Lausanne granted a U.S. extradition request for a Colombian citizen who is... Clemens J.M. Kochinke 2 6 1986-06-01 Switzerland Extradition
Northeastern States Sign Exchange of Information Agreements On January 16, 1986, ten northeastern states and the District of Columbia signed an agreement to exchange tax information.  The agreement is significant since it is the first time a group of states... Bruce Zagaris 2 1 1986-01-01 United States Tax Enforcement
Regulation Requires Signature of Exemption Requests under BSA On December 17, 1986, the Department of Treasury promulgated a final rule pursuant to the Anti-Drug Abuse Act., 51 F.R. 45108.  The regulation incorporates the new Act's statutory amendments which... Bruce Zagaris 2 12 1986-12-01 United States Bank Secrecy
Justice Agrees to Safeguard Attorney-Client Privilege in Investigations In response to requests from the American Immigration Lawyers Association to desist from violating the attorney-client privilege in its labor investigations of potential fraud, the Department of... Bruce Zagaris 2 8 1986-08-01 United States Law Enforcement
AID Administration of Justice Commonwealth Caribbean Proposal Progresses Approval for an Administration of Justice proposal in the Commonwealth Caribbean by the U.S. Agency for International Development (AID) has been given.  Bruce Zagaris 2 2 1986-02-01 Caribbean Administration of Justice
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
Senior Officials of Commonwealth Countries Meet to Consider Draft Schemes on Mutual Assistance in the Administration of Justice A meeting of senior officials of Law Ministries from 31 Commonwealth countries was held at the Commonwealth Secretariat, London, from 21 January to 4 February 1986 to consider three draft schemes for... Gael M. Kerrigan 2 3 1986-03-01 British Commonwealth Administration of Justice
Tax Overhaul Bill Uses Immigration for Compliance Section 1234 of the tax overhaul bill (HR 38338) requires that any person who applies for a U.S. passport or renewal of a passport, or applies for permanent residency (e.g., a green card) must... Bruce Zagaris 2 9 1986-09-01 United States Taxation
New Trade in Services Survey Regulations in Force New regulations under the International Investment and Trade in Services Survey (IITSSA) became effective on April 17, 1986. The significant development reflected in the new rules is a liberalization... Clemens J.M. Kochinke 2 4 1986-04-01 United States Trade Enforcement
International Cooperation on Securities and Commodities Frauds With increasing international activity in the securities and futures market, the attention of regulatory authorities has recently focused on ways to cooperate in cracking down on international frauds... Gael M. Kerrign 2 10 1986-10-01 World Securities Trade Enforcement
U.S. and Cayman Islands Conclude Mutual Assistance Treaty On July 13, 1986, the U.S. and Cayman Islands Governments announced the conclusion of a mutual assistance in criminal matters treaty. Bruce Zagaris 2 7 1986-07-01 United States Mutual Legal Assistance

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