Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. President Obama Announces Initiative to Combat Wildlife Trafficking  On July 1, 2013, during his visit to Tanzania, President Barack Obama announced an initiative to combat illegal wildlife trafficking and curbing the poaching of rhinos and elephants in Africa... Bruce Zagaris 29 9 2013-09-01 United States Environment, FATF
World Bank Group Conducts Stock-Taking of its Sanctions System On July 3, 2013, the World Bank Group issued a notice to its stakeholders that it is reviewing with an eye to improving its sanctions regime.[1]   Bruce Zagaris 29 9 2013-09-01 World Corruption, World Bank
French Court Acquits Total and 19 Defendants of Corruption Over Iraq Oil-for-Food Program  On July 8, 2013, a French court acquitted oil company Total, its chief executive, and eighteen other defendants of corruption charges concerning the United Nations’ oil-for-food program... Bruce Zagaris 29 9 2013-09-01 France, Iran, Iraq, Switzerland, United States Corruption
European Parliament Debates Human Trafficking  At its regular meeting on May 29, 2013, the Committee on Civil Liberties, Justice and Home Affairs (LIBE) of the European Parliament (EP) discussed the problem of human trafficking, including... Michael Plachta 29 9 2013-09-01 European Union, Europe European Union, Human Rights, Human Trafficking
Anti-bribery Bill: Brazilian Senate approves final version On July 4, 2013, the Brazilian Senate approved Bill of Law 6,826/2010 ("Anti-bribery Law"), which imposes civil and administrative liability on legal entities for acts committed against... Esther Flesch, Bruno Maeda, Erica Sarubbi, Carlos Ayres 29 9 2013-09-01 Brazil Bribery, Corruption
European Parliament Approves New Directive Against Cyber Attacks At its regular meeting on June 6, 2013, the Committee on Civil Liberties, Justice and Home Affairs (LIBE) of the European Parliament (EP) endorsed a proposal for a directive of the EP and of the... Michael Plachta 29 9 2013-09-01 European Union, Europe Cybercrime, European Union
International Tribunal for Yugoslavia Reinstates Genocide Charge against Karadzic On July 11, 2013, the Appeals Chamber of the International Criminal Tribunal for the Former Yugoslavia (ICTY) reversed in part the acquittal of Radovan Karadzic on Count 1 of the indictment, which... Bruce Zagaris 29 9 2013-09-01 Bosnia, Croatia, Herzegovina, Serbia International Criminal Court, International Criminal Tribunal
European Parliament Adopts Resolution on Organized Crime, Corruption and Money Laundering At its meeting on June 11, 2013, the European Parliament (EP) adopted an important document: Resolution on Organized Crime, Corruption and Money Laundering.[2] This is not the first time that... Michael Plachta 29 9 2013-09-01 European Union, Europe Corruption, European Union, Money Laundering, Organized Crime
The Snowden Extradition Saga   In June and July 2013, the U.S. government has been frustrated in its efforts to gain custody of Edward Snowden, former National Security Administration contractor and leaker of documents... Bruce Zagaris 29 9 2013-09-01 Argentina, Brazil, China, Hong Kong, Nicaragua, Paraguay, Russia, United States, Uruguay, Venezuela Extradition
European Commission Proposes Legislation on Automatic Exchange of Information As Mexico Requests to Join the Pilot Project  On June 12, 2013, the European Commission proposed legislation to expand the amount of tax-related information automatically exchanged among all 27 European Union (EU) members to include... Bruce Zagaris 29 9 2013-09-01 European Union, Mexico Economic Integration, European Commission, International Cooperation, Tax Enforcement
Former Turks and Caicos Premier Continues to Battle Extradition from Brazil  Former Turks and Caicos Islands (TCI) Premier Michael Misick is fighting extradition to the TCI to face charges relating to corruption and maladministration in TCI during his term in office... Bruce Zagaris 29 9 2013-09-01 Brazil, Turks and Caicos, United States Corruption, Extradition
Colombia Extradites Government Official and Criminal Defense Attorney to U.S. for Corruption Related to Extradition On May 22, 2013, at the federal courthouse in Brooklyn, New York, U.S. Attorney for the Eastern District of New York Loretta E. Lynch and other U.S. law enforcement officials announced the... Bruce Zagaris 29 9 2013-09-01 Colombia, United States Corruption, Extradition
Swiss Parliament Rejects Settlement on Tax Enforcement Information with the U.S. On June 19, 2013, the lower house of the Swiss Parliament voted by 123 to 63 against a settlement between the U.S. and Switzerland to resolve demands by the U.S. for Swiss banks to circumvent Swiss... Bruce Zagaris 29 9 2013-09-01 Switzerland, United States Tax Enforcement
U.S. Indicts 8 Members of Alleged International Cybercrime, Money Laundering and Identity Theft Ring for Hacking Into Banks, Brokerage and Payroll Processing Firms On June 12, 2013, U.S. Attorney Paul J. Fishman of the New Jersey office announced that eight alleged members of an international cybercrime, money laundering, and identity theft conspiracy were... Bruce Zagaris 29 9 2013-09-01 Ukraine, United States Cybercrime, Fraud, Identity Theft, Money Laundering
Europol and EU Countries Cooperate in Arrests of Illegal Immigration Network Suspects On May 22, 2013, the law enforcement authorities of the UK, France, and Germany, working in cooperation with Europol, arrested 18 people suspected of being part of an organized illegal immigration... Sara Hefny 29 9 2013-09-01 European Union, Europe, France, Germany, United Kingdom Eurojust, European Union, Europol, Immigration, International Cooperation
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

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