Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
Ex-Colombian Security Chief Indicted for Drug Trafficking Mauricio Santoyo Velasco, the former commander of the Colombian National Police (CNP) anti-kidnapping and anti-terrorism unit, has been indicted by the United States for exporting cocaine to the... Andrew Baskin 28 8 2012-08-01
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.K. Police Arrest Seven Individuals Suspected of Funding Terrorism                   On May 1, 2012, British police arrested seven individuals suspected of aiding a terrorist network, based out of Somalia, by smuggling a... Linda Dryden 28 7 2012-07-01
Interpol Issues Red Notice for Iraqi Vice President Tariq al-Hashmi   On May 8, 2012, Interpol issued a Red Notice for the arrest of Iraqi vice president Tariq al-Hashimi, who has been staying in Turkey.  The Interpol Red Notice exerts more pressure on al-... Bruce Zagaris 28 7 2012-07-01
Privy Council Affirms Bahamas Court In Denial of U.S. Extradition Request of Viktor Kozeny   On March 28, 2012, the Privy Council found that its Judicial Committee had no jurisdiction to entertain an appeal by a detainer against a grant of habeas corpus in the Bahamas because of the... Bruce Zagaris 28 7 2012-07-01
ICTR Sends Uwinkindi to Rwanda on Genocide and Crimes against Humanity Charges On April 17, 2012, former pastor Jean Bosco Uwinkindi lost his appeal in the International Criminal Tribunal for Rwanda (ICTR) and was sent to Rwanda for trial, marking the first time the ICTR has... Bruce Zagaris 28 7 2012-07-01

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