Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
EU Council Proposes Electronic Exchange of Information Between EU Law Enforcement Authorities On June 27, 2002, The council of the European Union (EU) proposed an electronic exchange of information between law enforcement authorities of the EU that will more efficiently and quickly facilitate... Bruce Zagaris 18 11 2002-11-01 Europe European Union, Mutual Legal Assistance
Europol Starts Liaison Office in the U.S. On August 30, 2002, Europol started a liaison office in the offices of the European Commission in Washington, D.C. The opening of the liaison office is one of the most significant results of the... Bruce Zagaris 18 11 2002-11-01 United States, Europe Terrorism, European Union, Economic Integration
International Human Rights Tribunal issues Precautionary Measures for 9/11 Detainees On September 26, 2002, the Inter-American Commission on Human Rights (IACHR) issued to the United States Government precautionary measures pursuant to Article 25 of the Commission?s Rules of... Bruce Zagaris 18 11 2002-11-01 United States Human Rights, National Security, Terrorism, Prisoner Rights
U.S. Appellate Court Reinstates Alien Tort Claims Act against Oil Companies in Myanmar On September 18, 2002, the U.S. Court of Appeals for the Ninth Circuit reversed the grant of summary judgement of the U.S. District Court for the Central District of California in favor of Unocal on... Bruce Zagaris 18 11 2002-11-01 United States, Myanmar Corruption, War Crimes, Alien Tort Claims Act
Civilians Getting Away With Crimes Overseas While Accompanying the Armed Forces: Waiting for the Implementation of the Military Extraterritorial Jurisdiction Act of 2000 and the Judicial Alternative In the aftermath of World War II, the United States established treaty relationships with nations in both Europe and Asia regarding the status of members of the U.S. armed forces, the civilian... Bruce Zagaris 18 11 2002-11-01 World, United States, Japan, Philippines Immunity, Jurisdiction
U.S. Court Denies Holy Land Foundation?s Challenge to U.S. Government Asset Seizure On August 8, 2002, U.S. District Judge Gladys Kessler gave the Bush Administration a major victory in its counter-terrorism financial enforcement efforts when it denied almost all of the claims of... Bruce Zagaris 18 10 2002-10-01 United States Terrorism, Asset Forfeiture
Swiss Government Returns $ 78 Million of Montesionos? Money to Peru On August 21, 2002, the Swiss Government announced the transfer of almost $78 million to Peru after determining it was derived from illegal commissions on arms sales paid to Peru?s former... Bruce Zagaris 18 10 2002-10-01 Peru, Switzerland Money Laundering, Corruption, Arms Trafficking, Asset Forfeiture
British Colombia Court Denies U.S. MLAT Request Due to Abuse of Process On July 5, 2002, the Supreme Court of British Columbia denied a request for assistance for records under the U.S.-Canadian Mutual Assistance in Criminal Matters due to a finding of abuse of process... Bruce Zagaris 18 10 2002-10-01 Canada, United States, United Kingdom Taxation, Mutual Legal Assistance, Economic Integration
U.S. Asks U.S. Court to Stop Human Rights Suit by Indonesian Villagers Against Exxon Mobil for Counter-Terrorism Purposes On July 29, 2002, the U.S. Department of State told a U.S. District Court that an international human rights suit against the Exxon Mobil Corporation could undermine the war on terrorism. The... Bruce Zagaris 18 10 2002-10-01 United States, Indonesia Human Rights, Terrorism, Alien Tort Claims Act
Mexican Leader Cancels Texas Visit to Protest Execution of Mexican National On August 14, 2002, Mexican President Viente Fox canceled a trip to Texas and a meeting with President George W. Bush in protest over the Texas State?s execution earlier in the day of Javier Suarez... Bruce Zagaris 18 10 2002-10-01 United States, Mexico Human Rights, Capital Punishment
INS Cracks Child Smuggling Group On August 13, 2002 the U.S. Immigration and Naturalization Service announced success in cracking the international group of children smugglers that brought hundreds of children from the Central... Bruce Zagaris 18 10 2002-10-01 United States, Mexico, El Salvador, Guatemala Human Trafficking, Organized Crime
Child Smuggling Cases Shed New Light on Growing Problems As a series of high profile cases shows, recent international efforts to eradicate child smuggling have met varying degrees of success. In a report released in June titled A Future Without Child... Brian McCarthy 18 10 2002-10-01 World, United States Human Trafficking, Organized Crime, Sex Crimes
U.S. Applies Pressure to Obtain Article 98 Immunity Agreements In the aftermath of the Security Council resolution in August providing for a one-year exemption for U.N. peacekeepers for prosecution for a year, the U.S. has intensified its requests to countries... Bruce Zagaris 18 10 2002-10-01 United States, Europe, Switzerland Immunity, Jurisdiction, International Courts
Bar Groups Comments on FATF Consultative Paper The Financial Action Task Force, which for the first time invited comments from interested parties before making new policy, has received some early comments. It appears that many groups have made... Bruce Zagaris 18 10 2002-10-01 Japan, United States Money Laundering, Privacy, White Collar Crime
Yugoslav Tribunal Resumes Milosevic Trial and Focuses on Compelling Reporters? Testimony At the end of August 2002, the International Criminal Tribunal for the Former Yugoslavia (ICTY) resumed its trials after a short break. The trial of former Yugoslavia leader Slobodan Milosevic... Bruce Zagaris 18 10 2002-10-01 Balkans Human Rights, Law of War, Genocide, International Courts
USTR Seeks Comments on Eligibility for Andean Trade Benefits On August 15, 2002, an interagency committee chaired by the Office of the U.S. Trade Representative requested comments on whether four Andean countries meet eligibility criteria under the new Andean... Bruce Zagaris 18 10 2002-10-01 United States Trade Enforcement, Drugs & Trafficking
Angola Surrenders Gen. Bizimungu to Rwanda Tribunal On August 14, 2002, the Angolan Government flew from Luanda General Augustin Bizimungu, the Rwandan army?s chief of staff during the genocide of more than a half a million Tutsis and moderate Hutus,... Bruce Zagaris 18 10 2002-10-01 Africa, Rwanda, Angola Law of War
IRS Petitions for More ?Joe Doe? Summons Against Master Card Records of U.S. Taxpayers with Accounts in Tax Haven Countries On August 15, 2002, the Internal Revenue Service petitioned the U.S. District Court in Miami for approval to serve its second ?John Doe? summons on MasterCard International to obtain records for U.S... Bruce Zagaris 18 10 2002-10-01 United States, Caribbean, Switzerland, Liechtenstein Bank Secrecy, Taxation, Privacy
WHO Negotiates FCTC to Combat Tobacco Smuggling At the International Conference on Illicit Tobacco Trade, held at the United Nations in New York from July 30 to August 1, 2002, the World Health Organization (WHO) revealed it is helping to... Michelle Grant 18 10 2002-10-01 United States Customs Enforcement, International Organizations, Trade Enforcement
Montemayor Loses Effort to Pre-empt Mexican Extradition from the U.S. On July 26, 2002, U.S. District Court Judge Nancy Atlas issued an order denying the effort of Rogelio Monetemayor, former PEMEX General Director and politician, to obtain bail and an extradition... Bruce Zagaris 18 10 2002-10-01 United States, Mexico Extradition

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