Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Court Enters Final Forfeiture Order for Over $16 Million against Wegelin’s Correspondent Bank Account in the U.S.   On April 24, 2012, Preet Bharara, the United States Attorney for the Southern District of New York, announced that U.S. District Judge Laura Taylor Swain entered a default judgment and final order... Bruce Zagaris 28 7 2012-07-01
Chile Financial Intelligence Unit Issues PEP Regulations On April 19, 2012, the Chilean Financial Intelligence Unit (La Unidad de Análisis  Financiero - UAF), in conjunction with the Superintendent of Banks and Financial Institutions (SBIF), the... Bruce Zagaris 28 7 2012-07-01
European Parliament Approves New PNR Agreement with the United States   On 19 April 2012, the European Parliament (EP) approved, by a hefty majority, the controversial agreement between the European Union and the United States on the use and transfer of Passenger Name... Michael Plachta 28 7 2012-07-01
Special Court for Sierra Leone Convicts Charles Taylor on All 11 Counts   On April 26, 2012, the Special Court for Sierra Leone convicted Charles Chankay Taylor, the former President of Liberia, on all counts of an 11-count indictment.  The Court found him... Bruce Zagaris 28 7 2012-07-01
President Obama Announces Measures to Prevent International Atrocities   On April 23, 2012, speaking at the U.S. Holocaust Memorial Museum in Washington, D.C. to observe a Day of Remembrance for the victims of the Holocaust, U.S. President Barack Obama announced... Bruce Zagaris 28 7 2012-07-01
BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS Bruce Zagaris 28 7 2012-07-01
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
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
U.S. and Colombian Governments Announce Action Plan on Regional Security Cooperation and Heads of Government Agree on Communique to Combat Transnational Organized Crime On April 15, 2012, in response to growing bilateral and multilateral dialogues on citizen security, the U.S. President Barrack Obama and Colombian President Juan Manuel Santos announced on the... Bruce Zagaris 28 6 2012-06-01
SWISS CORRUPTION CASE SHOWS THAT CORPORATE CRIMINAL LAW IS A WOLF IN SHEEP’S CLOTHING   In a Swiss criminal investigation into bribery offences committed abroad, Alstom accepted heavy sanctions ordered by the federal prosecutor’s office. Following the conviction of a Swiss financial... Michael Hess, Roland M. Ryser 28 6 2012-06-01
Swiss Federal Administrative Court Denies IRS Request for Bank Records from Credit Suisse               On April 5, 2012, the Swiss Federal Administrative Court affirmed the appeal of one of Credit Suisse’s (CS) depositors, who brought an action to prevent the disclosure of his bank... Bruce Zagaris 28 6 2012-06-01
U.S. Issues Final Regulations on Reporting Interest Paid to Nonresident Aliens   On April 17, 2012, the U.S. Department of the Treasury and IRS issued final regulations[1] and a revenue procedure[2] implementing the final regulations regarding the reporting requirements for... Bruce Zagaris 28 6 2012-06-01
EHRC Allows Britain to Extradite Terrorist Suspects to U.S. In Spite of Likely Detention at Supermax Prison On April 10, 2012, the European Court of Human Rights (ECHR) ruled that Britain can extradite five suspects to the United States to face terrorism charges.  The individuals had challenged the... Bruce Zagaris 28 6 2012-06-01
World Bank Publishes Report on the Use of Criminal justice to Prosecute Illegal Logging On March 20, 2012, the World Bank released a report on suggesting a more targeted, punitive approach using the criminal justice system to combat illegal logging.  In particular, governments... Bruce Zagaris 28 6 2012-06-01
Defining and Prosecuting Terrorism Under International and Domestic Law: Decision of UK Court of Appeal in Regina v Mohammed Gul   Defining terrorism, terrorist acts and terrorists has for decades created serious problems to both international and domestic lawyers and academics.[1] Recently, the United Kingdom Court of Appeal... Michael Plachta 28 6 2012-06-01
EU Justice & Home Affairs Focuses on Border, Migration, and Asylum Policies On March 8, 2012, the European Union Council on Justice and Home Affairs held its 3151st meeting in Brussels and focused on border, migration, and asylum policies. Bruce Zagaris 28 6 2012-06-01
EU Will Propose Legislation to Implement FATF Revised Recommendations   On April 11, 2012, the European Commission issued a report on the application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and... Bruce Zagaris 28 6 2012-06-01

Pages