Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
World Bank Appoints New Members to Sanctions Board and Starts to Publish the Decisions of the Sanctions Board On May 30, 2012, the World Ban Group’s Managing Director Sir Mulyani Indrawait announced that the World Bank will publish the decisions issued by the World Bank Group’s Sanctions Board in cases of... Bruce Zagaris 28 8 2012-08-01
U.S. Indicts Zetas Leader for Laundering Through U.S. Horse Breeding Sector On June 12, 2012, the U.S. Attorney in Austin Texas announced that a federal grand jury in Austin, Texas returned an indictment charging 14 defendants, including Los Zetas leader Miguel Angel Morales... Bruce Zagaris 28 8 2012-08-01
U.K. Supreme Court Affirms Assange’s Extradition to Sweden On May 30, 2012, the U.K. Supreme Court decided by a 5 to 2 majority to uphold Sweden’s extradition request for WikiLeaks founder Julian Assange for questioning in a sexual misconduct case, making... Bruce Zagaris 28 8 2012-08-01
The Power of the Interpol Red Notice In testimony to the US Helsinki Commission in 2009, Ilya Katsnelson, a US citizen, businessman and father of three, described the following events, which took place as a result of an Interpol red... Catherine Heard and Alex Tinsley 28 8 2012-08-01 INTERPOL
IOSCO Marks 10th Anniversary of Multilateral MOU by Carrot and Stick Approach to Non-Signatory Countries   On May 12, 2012, at the annual conference of the International Organization of Securities Commission (IOSCO) in Beijing, IOSCO marked the 10th anniversary of the Multinational Memorandum of... Bruce Zagaris 28 8 2012-08-01
Recent Developments in the ‘Situation in Libya’ and the Trial of Saif Al-Islam Gaddafi   Arab Spring came to Libya on 15 February 2011 with protests in the city of Benghazi leading to clashes with security forces which opened fire on the crowd. Very soon, the protests... Konstantinos D. Magliveras 28 8 2012-08-01
South African Court Orders Alleged Killer of Arkan to Remain in Custody On May 21, 2012, the Cape Town Magistrate’s Court ordered that Serbian relator Dobrosav Gavric must remain in custody pending a decision on whether he should be deported to Serbia.  Magistrate... Bruce Zagaris 28 8 2012-08-01
Ericsson de Panama Agrees with Commerce to Pay $1.753 Million to Settle Cuban Violations On May 24, 2012, the U.S. Department of Commerce announced a settlement with Ericsson de Panama S.A., of Panama City, Panama concerning unauthorized transactions in violation of U.S. export control... Bruce Zagaris 28 8 2012-08-01 Abuse of Children
U.S. Unable to Help National Detained for Financial Crimes 4 Years in Dubai Without Trial   On May 14, 2012, the condition of U.S. citizen Zack Shahin, detained for over four years in Dubai without bail, trial, or conviction, gained prominence when he started a hunger strike and... Bruce Zagaris 28 8 2012-08-01
Germany Arrests Canadian Porn Actor Wanted for Murder and Dismemberment                   On June 5, 2012, Luke Magnotta, 29, told German authorities, after his arrest on a Canadian arrest warrant for murdering and... Bruce Zagaris 28 8 2012-08-01
Holocaust Survivor’s Family Ordered to Return Artifact to German Museum Upon his death in 2003, Riven Flamenbaum, a survivor of Auschwitz and the Holocaust, passed along a small inscribed golden tablet to his children.  It was “all he had left from that bitter time... Andrew Baskin 28 8 2012-08-01
U.S. and Peru Extend MOU to Protect Peruvian Cultural Property On June 8, 2012, the Department of State announced the extension of the “Memorandum of Understanding Between the Government of the United States of America and the Government of the Republic of Peru... Bruce Zagaris 28 8 2012-08-01
Mexican Appellate Court will Extradite “Queen of the Pacific” to the U.S. On June 7, 2012, a three-panel Mexican Appellate Court agreed to extradite Sandra Ávila Beltran, known as the “Queen of the Pacific” to the U.S. on charges concerning drug trafficking organized crime... Bruce Zagaris 28 8 2012-08-01
Cambodia Arrests French Architect on China Extradition Request On June 19, 2012, the French government revealed that the Cambodian government has arrested Patrick Devillers, a French architect who worked closely with Gu Kailaj, the wife of disgraced Chinese... Bruce Zagaris 28 8 2012-08-01
Wal-Mart Involved in Criminal and Congressional Investigations Due to Alleged Bribes Relating to Mexican Operations Wal-Mart’s failure to properly handle reports of corruption violations in Mexico has led to criminal investigations in the U.S. and Mexico, the start of Congressional allegations, and substantial... Bruce Zagaris 28 7 2012-07-01
BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS Bruce Zagaris 28 7 2012-07-01
British Attorney Arrested in New York For Conspiring to Defraud the IRS Through the Use of Swiss Account On May 11, 2012, Michael Little, a British attorney, was presented in U.S. District Court for the Southern District of New York after being arrested the night before when he landed at JFK Airport on... Bruce Zagaris 28 7 2012-07-01
EU Justice and Home Affairs Council Meet On April 27-28, 2012, the European Union Justice and Home Affairs Council held its 3162nd meeting and decided a number of issues. Bruce Zagaris 28 7 2012-07-01
European Parliament Adopts Resolution on Maritime Piracy At the plenary session on May 10, 2012, the European Parliament (EP), a legislative body of the European Union, adopted its “Resolution on maritime piracy.”[1]      ... Michael Plachta 28 7 2012-07-01
Van Der Sloot Will Fight U.S Extradition to Peru on Extortion and Wire Fraud Charges On May 11, 2012, Joran van der Sloot said he would fight extradition to the U.S. on extortion and wire fraud charges after a Peruvian judge approved a U.S. request for provision detention, the first... Bruce Zagaris 28 7 2012-07-01

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