Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Attorney in New York Indicts Digital Currency Company and 7 Persons for Money Laundering On May 28, 2013, U.S. Attorney for the Southern District of New York Preet Bharara and several law enforcement officials announced the unsealing of an indictment charging Liberty Reserve S.A., a... Bruce Zagaris 29 8 2013-08-01 Costa Rica, Spain, United States Cybercrime, Money Laundering
European Union Leaders Reach Political Agreement on Measures to Fight Tax Evasion and Tax Fraud Fighting tax evasion and tax fraud was one of the two main themes at the European Council meeting on May 22, 2013 in Brussels. Leaders of 27 member states of the European Union agreed that tax... Michael Plachta 29 8 2013-08-01 European Union, Europe Tax Enforcement
Senegal and Chad Sign Cooperation Agreement to Facilitate Habre’s Trial On May 3, 2013, the Sengalese and Chadian ministers of justice signed an agreement in Dakar to cooperate on the trial of former Chadian dictator Hissène Habré in Senegal for charges of... Bruce Zagaris 29 8 2013-08-01 Africa, Belgium, Chad, Senegal International Courts, International Criminal Court
Art Dealer Charged with Tax Crimes from Allegedly Fraudulent Sales of Art On May 21, 2013, Preet Bharara, the United States Attorney for the Southern District of New York, and other law enforcement officials, announced the arrest of Glafira Rosales, an art dealer, for... Bruce Zagaris 29 8 2013-08-01 Spain, United States Fraud, Tax Enforcement
INTERPOL Rejects Russia’s Request for a “Blue Notice” for Bill Browder  On May 24, 2013, INTERPOL issued a press release saying it had deleted all information in relation to William Browder following a recommendation by its independent Commission for the Control... Bruce Zagaris 29 8 2013-08-01 Russia, United States INTERPOL, International Cooperation
Guatemala Extradites Former President to U.S. on Money Laundering Charges On May 24, 2013, Guatemala took its former President Alfonso Portillo from a military hospital where he was receiving treatment for liver and heart problems and put him an air ambulance, where he... Bruce Zagaris 29 8 2013-08-01 Guatemala, United States Corruption, Extradition, Money Laundering
ICC Appeals Chamber Confirms Decision on Potential Modification on Form of Responsibility of Germain Katanga in the Congo  On March 27, 2013, the Appeals Chamber of the International Criminal Court (ICC) dismissed by majority, Judge Cuno Tarfusser dissenting, the appeal raised by the defense of Germain Katanga... Bruce Zagaris 29 8 2013-08-01 Congo International Criminal Court
U.S. and France Cooperate in Corruption Prosecution against French Oil Company On May 29, 2013, U.S. and French authorities announced criminal actions against Total S.A., a French oil and gas company that trades on the New York Stock Exchange.  The U.S. Department of... Bruce Zagaris 29 8 2013-08-01 France, United States Corruption, International Cooperation
Dispute Between Saudi Prince and Business Partner Involves Interpol and London Civil Courts A business dispute between a Saudi Arabian prince and a Jordanian businessman has involved Interpol and courts in London, showing the uneasy interaction of criminal and civil law as well as... Bruce Zagaris 29 8 2013-08-01 Saudi Arabia, United Kingdom INTERPOL
Two U.S. Broker-Dealer Employees and Venezuelan Development Bank Official Charged in International Bribery Scheme On May 7, 2013, the U.S. Department of Justice announced that two employees of a U.S. broker-dealer and a senior official in Venezuela’s state economic development bank have been charged in... Bruce Zagaris 29 8 2013-08-01 United States, Venezuela Corruption
Comoros Refers Israel to the International Criminal Court On May 14, 2013, the Office of the Prosecutor (OTP) of the International Criminal Court (ICC) met with a delegation from the Istanbul-based Elmadag Law Firm, acting on behalf of the Government of the... 29 8 2013-08-01 Israel International Criminal Court
IP Commission Recommends International Action to Counter Theft of US IP In May 2013, the Intellectual Property Commission, an independent and bipartisan group, released a report making policy recommendations to both Congress and Obama’s administration.  These... Bryce Kincaid 29 8 2013-08-01 China, India, Russia, Ukraine, United States Intellectual Property
Prosecutor of the International Criminal Court Reports to the UN Security Council on Libya On May 8, 2013, Prosecutor of the International Criminal Court (ICC) Fatou Bensouda delivered the fifth report to the UN Security Council on the Office of the Prosecutor's (OTP) investigation... Bruce Zagaris 29 8 2013-08-01 Libya International Criminal Court
Swiss-U.S. Reach Deal on Tax Enforcement Cooperation On May 29, 2013, the Swiss Executive announced an agreement with the U.S. government over its demand that Swiss banks that helped Americans commit tax crimes transmit information requested by the U... Bruce Zagaris 29 8 2013-08-01 Switzerland, United States Tax Enforcement
U.S. Appellate Court Affirms Subpoena in Support of Mexico’s TIEA Request   On April 22, 2013, the U.S. Court of Appeals for the 10th Circuit, in a unanimous opinion, affirmed the district court’s order denying the motion of Salomon Juan Marcos Villarreal... Bruce Zagaris 29 7 2013-07-01 Mexico, United States Tax Enforcement
Organization of American States: Eighth High-Level Working Session on the International Criminal Court On 12 April 2013, the Committee on Political and Juridical Affairs of the Permanent Council of the Organization of American States (OAS) hosted the Eighth High-Level Working Session on the... Michael Plachta 29 7 2013-07-01 World International Cooperation, International Criminal Court, OECD
United Nations General Assembly Holds Debate on the Role of International Criminal Justice On April 10, 2013, the United Nations General Assembly (UNGA) held its first ever debate on the role of the international criminal justice system in reconciliation, with its president stressing the... Michael Plachta 29 7 2013-07-01 Africa United Nations
Central America’s “Northern Triangle” Drug Challenge Central America has the dubious distinction of having the world’s highest homicide rates.  Located between the Andean coca-producing fields and North America’s cocaine-consuming... Scott B. MacDonald 29 7 2013-07-01 Canada, Central America, Colombia, El Salvador, European Union, Guatemala, Honduras, Mexico, United States, Venezuela Drug Enforcement, Drugs & Trafficking
United Nations Trust Fund for the Fight Against Piracy Grants Financial Support of Anti-Piracy Efforts   On May 1, 2013, the United Nations Trust Fund for the Fight against Piracy (the Trust Fund) approved a package of projects in support of anti-piracy efforts in Somalia and other affected States... Michael Plachta 29 7 2013-07-01 Africa, Germany, Italy, Kenya, Korea, Norway, Qatar, Seychelles, Somalia, Turkey, United Kingdom Piracy, United Nations
Nicaragua Locates and Returns FBI Top Ten Suspect in Child Porn Case to the US Fugitive Eric Justin Toth, a former teacher at Washington D.C.’s National Cathedral Beauvoir Elementary School, is now in custody after being spotted by a tourist in Nicaragua. After replacing... Sara Hefny 29 7 2013-07-01 Nicaragua, United States ACLU, Cross-Border Communication, Extradition

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