Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Germany Seeks Foreign Evidence in Russian Enterprise Money Laundering On December 2, 2005, German prosecutors reported making judicial assistance requests from several countries in connection with a suspected money laundering investigation that may involve Russian... Bruce Zagaris 22 2 2006-02-01 Germany, Russia, Switzerland Bank Secrecy, Corruption, Money Laundering
Senegal Allows Habre To Stay Pending African Union Decision On November 27, 2005, Senegal Foreign Minister Cheikh Tidiane Gadio announced that the Former Chadian leader Hissene Habre, wanted for crimes against humanity and torture, will be allowed to remain... Bruce Zagaris 22 2 2006-02-01 Belgium, Africa, Chad, Senegal Extradition, Human Rights, International Organizations
U.S. Encounters Difficulties in Europe Over Extraordinary Renditions During the first week of December 2005, the U.S. government faced challenges to its extraordinary rendition policy in Europe when Secretary of State Condeleeza Rice was continuously pressed over the... Bruce Zagaris 22 2 2006-02-01 United States, Europe Human Rights, Law of War, National Security, Terrorism, Torture
UK EU Presidency Issues Paper on Balance between Liberty and Security In September 2005, the United Kingdom Presidency of the European Union (EU) issued a paper examining the appropriate balance between counter-terrorism and international human rights policies. The... Bruce Zagaris 22 1 2006-01-01 Europe, United Kingdom Human Rights, National Security, Terrorism, European Union
U.S. Detention Policy Controversies Continue Three years after the Bush Administration developed its unique approache to counter-terrorism enforcement ? a war paradigm, detaining persons and declaring them enemy combatants so that they can be... Bruce Zagaris 22 1 2006-01-01 United States Human Rights, Law of War, National Security, Terrorism, Prisoner Rights
EU Council Decision on Exchange of Information and Cooperation on Terrorism On September 20, 2005, the Council of the European Union issued a decision on the exchange of information and cooperation concerning terrorist offenses. Article 2(1) requires each EU Member to... Bruce Zagaris 22 1 2006-01-01 Europe Terrorism, European Union, Mutual Legal Assistance
Proliferation of Actions in Foreign Courts & International Tribunals Against Secret US Prisons In November 2005, a proliferation of criminal investigations and trials closely followed revelations that the U.S. Central Intelligence Agency has held suspects in secret prisons in various countries... Bruce Zagaris 22 1 2006-01-01 United States, Europe, Cuba, Afghanistan, Thailand Human Rights, Law of War, National Security, Transfer of Prisoners, Prisoner Rights
Haitian Government Sues Aristide in U.S. to Recover State Telco Funds On November 3, 2005, several law firms representing the Haitian government filed a lawsuit in U.S. District Court in Miami against Haitian former President Jean-Bertrand Aristide, accusing him of... Bruce Zagaris 22 1 2006-01-01 United States, Haiti Corruption, White Collar Crime
ICTY Tribunal Adjourns Milosevic Trial and Considers Severing Kosovo Indictment On November 16, 2005, the International Criminal Tribunal for War Crimes in the Former Yugoslavia adjourned the trial of Slobodan Milosevic until the following week after Mr. Milosevic complained... Bruce Zagaris 22 1 2006-01-01 Balkans Human Rights, War Crimes, International Courts
Senate Foreign Relations Committee Holds Hearings on Four Treaties On November 15, 2005, the Senate Foreign Relations Committee held a short hearing on four international criminal cooperation treaties, namely proposed extradition treaties with the U.K. and Israel... Bruce Zagaris 22 1 2006-01-01 United States, Germany, United Kingdom, Japan, Israel Extradition, Transfer of Prisoners, Mutual Legal Assistance
OECD Global Forum Meeting in Melbourne a Standoff On November 15-16, 2005, more than 130 representatives of 55 governments, the Commonwealth Secretariat and the European Commission met in Melbourne, Australia, to review progress towards a level... Bruce Zagaris 22 1 2006-01-01 World International Organizations, Taxation
Pakistan Extradites Taliban Fugitives to Afghanistan On October 27, 2005, Afghanistan officials announced that Pakistan has extradited 14 Taliban fugitives to Afghanistan, the first such move by the Islamabad government since U.S.-led Coalition Forces... Bruce Zagaris 22 1 2006-01-01 Afghanistan, Pakistan Extradition
U.S. Court Bars Deportation of Terrorist Suspect to Cuba or Venezuela On September 26, 2005, U.S. Immigration Judge William Abbott ruled that a high-profile terrorist suspect could not be deported to Cuba or Venezuela because the United Nations Convention Against... Bruce Zagaris 21 12 2005-12-01 United States, Venezuela, Cuba Extradition, National Security, Terrorism, Transfer of Prisoners
EU Justice & Home Affairs Council Meets On October 12, 2005, the Justice and Home Affairs Council of the European Union (EU) held its 2683rd meeting in Luxembourg and took action on a number of matters, summarized here ? [more] Bruce Zagaris 21 12 2005-12-01 Europe Immigration, European Union, Economic Integration
Italian Authorities Order Three More Arrests in CIA Extraordinary Rendition On September 29, 2005, Italian authorities announced that an Italian judge ordered the arrests of a former U.S. Embassy official and two other persons concerning an "extraordinary rendition" case in... Bruce Zagaris 21 12 2005-12-01 United States, Italy Jurisdiction, National Security, Terrorism, Kidnaping
U.S. Court Orders Defense Department to Release Photos and Videos to ACLU On September 29, 2005, U.S. District Judge Alvin K. Hellerstein ordered the U.S. Department of Defense to release 74 photographs and three videos depicting abuse of prisoners in U.S. custody at Abu... Bruce Zagaris 21 12 2005-12-01 United States Human Rights, Law of War, National Security, Terrorism
ICTY Update: Yugoslav Tribunal and Related Cases As the International Tribunal for War Crimes in the Former Yugoslavia (ICTY) continues, developments show its complementary nature as it increasingly transfers accused persons to national courts for... Bruce Zagaris 21 12 2005-12-01 World, Balkans Human Rights, International Organizations, Law of War, Genocide
Belize Returns Five SUVs to U.S., Launches Initiative Against Illicit Vehicles On July 9, 2005, the U.S. Embassy in Belize announced that five sport utility vehicles (SUVs) stolen from the United States have been returned. On September 27, 2005, the Belize government announced... Bruce Zagaris 21 12 2005-12-01 United States, Belize Administration of Justice, Customs Enforcement
South Korea Launches Tax Enforcement Actions Against Five Foreign Funds At the end of September and beginning of October 2005, South Korean tax authorities imposed a 214.8 billion won (US $207 million) penalty against five foreign funds for tax violations associated with... Bruce Zagaris 21 12 2005-12-01 United States, South Korea Taxation, Securities Law, White Collar Crime
Belgium Asks Chad to Surrender Former Leader for Crimes Against Humanity On September 29, 2005, the Belgian Ministry of Justice announced an indictment against Chadian former president Hiss?ne Habr? and issued an extradition warrant and request to Senegalese authorities... Bruce Zagaris 21 12 2005-12-01 Belgium, Chad Human Rights, Jurisdiction, Law of War, Genocide

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