Articles

E.g., 2026-06
Title Abstract Author Volumesort ascending Issue Date Published Geographic Identifier Subject Areas
Inter-American Convention to Prevent and Punish Torture Concluded On December 9, 1985, a Resolution to adopt the Inter-American Convention to Prevent and Punish Torture was adopted at the third plenary session of the General Assembly of the Organization of American... Bruce Zagaris 2 4 1986-04-01 Latin America and South America Torture
Swiss Resolution of Jurisdictional Conflict for Extradition On May 7, 1986, the Swiss Supreme Court decided the issue of whether a pending foreign criminal investigation and a pending extradition request can be request can be precluded by the iniation of a... Clemens Kochinke and Anke Lilienthal 2 10 1986-10-01 Switzerland Extradition
Senate Foreign Relations Committee Approves U.K. Protocol On June 12, 1986, the Senate Foreign Relations Committee by a 15 to 2 vote approved a Protocol to the United States-United Kingdom Extradition Treaty.  The hotly disputed Protocl amends and narrows... Bruce Zagaris 2 6 1986-06-01 United States Adjective Enforcement
Enforcement of Trade Sanctions on South Africa On Nov. 14 the U.S. Customs Service published in Telex No. 145756 its regulations implementing the Anti-Apartheid Act of 1986 with respect to the latest technical amendments and interpretations of... Anke Lilienthal 2 11 1986-11-01 South Africa Sanctions
International Chamber of Commerce Tears Up Draft Tax Convention The International Chamber of Commerce (ICC), headquartered in Paris, joined several nations in sharply criticizing the officially still secret joint Council of Europe/OECD convention on judicial... Clemens J.M. Kochinke 2 8 1986-08-01 World Taxation
Interpol Developments Undoubtedly one of the most essential organizations in the international enforcement area is INTERPOL.  Established in 1923 and consisting of 136 member countries, including one of its most recent... Bruce Zagaris 2 2 1986-02-01 INTERPOL
Judical Assistance Requests: The Duvalier and Marcos Cases- Two Approaches Toward Switzerland Two international judicial assistance cases ocurred in 1986 which serve well to illustrate the legal bases for obtaining assistance from Switzerland.  The cases involve the deposed Philippine... Clemens Kochinke and Cornelia Beck 2 12 1986-12-01 Switzerland Adjective 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
Inter-American Court Declares Licensing of Journalists Illegal In an advisory opinion of November 13, 1985, the Inter-American Court of Human Rights unanimously declared by a decision of 6-0 that the compulsory licensing of journalists is incompatible with the... Bruce Zagaris 2 3 1986-03-01 Latin America and South America Human Rights
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
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
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
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

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