Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Australian Court Grants Bail for Fugitive Pending Extradition Due to Medical Conditions On May 24, 1999, the Federal Court of Australia overturned denial of bail by the Magistrate on an extradition of a Hungarian national. The fugitive was T, a Hungarian national who emigrated to... Bruce Zagaris 16 1 2000-01-01 Australia, Hungary Administration of Justice, Extradition, Fraud
First Holocaust Action Is Filed Against Israeli Bank On November 22, 1999, the media revealed that in the preceding week the first Holocaust action over dormant accounts claimed by heirs of European Jews who perished in the Holocaust was filed against... Bruce Zagaris 16 1 2000-01-01 United States, Germany, Israel, Poland Administration of Justice, Law of War, Genocide, International Courts
Colombia Extradites Suspected Drug Lord to the U.S. On November 21, 1999, Colombia extradited a suspected drug lord to the U.S., the first extradition of a Colombian national to the U.S. since 1990, amid new terrorist incidents apparently directed... Bruce Zagaris 16 1 2000-01-01 United States, Mexico, Bolivia, Colombia, Peru, Ecuador Administration of Justice, Extradition, Terrorism, Drugs & Trafficking
Concerns About the Independence of Defense Counsel Before the (Permanent) International Criminal Court Concerned about the independence of defense counsel before the (permanent) International Criminal Court, the International Criminal Defense Attorneys Association and the Law Faculty of the Leiden... Michael Plachta 16 1 2000-01-01 World, United States, Balkans, Netherlands Administration of Justice, Jurisdiction, International Courts
Justice and State Department Officials Testify in Support of Proposed US-Korean Extradition Treaty On October 20, 1999, before a session of the U.S. Senate Committee on Foreign Relations, representatives of the U.S. executive testified in support of the proposed extradition treaty between the U.S... Bruce Zagaris 16 1 2000-01-01 United States, South Korea Money Laundering, Extradition, Taxation, Terrorism, Drugs & Trafficking, Mutual Legal Assistance, Capital Punishment, Treaties
South Africa Will Review Extradition of Former Ethiopia Dictator for Genocide On December 6, 1999, the South African Government, which has been the subject of criticism from human rights groups, has agreed to review Ethiopia’s request to extradite the exiled dictator Mengistu... Bruce Zagaris 16 1 2000-01-01 Africa, South Africa, Zimbabwe, Eritrea, Ethiopia Corruption, Extradition, Human Rights, Genocide
U.S. Revokes U.S. Tourist Visa of Ex-Panama Leader Due to Visa Irregularities On November 26, 1999, the Panamanian daily LA PRENSA reported that the U.S. Government has revoked the U.S. tourist visa of former Panamanian president Ernesto Perez Balladares due to irregularities... Bruce Zagaris 16 1 2000-01-01 Canada, United States, China, Panama Corruption, Counterfeiting, Immigration
U.S. Senate Passes Internet Gambling Prohibition Act of 1999 On November 19, 1999, the U.S. Senate passed S. 692, the Internet Gambling Prohibition Act of 1999, by unanimous consent. The Act would provide criminal penalties to online betting activity that... Bruce Zagaris 16 1 2000-01-01 United States Cybercrime, Administration of Justice, International Gaming
House of Lords Allows Extradition Appeal to U.S. for Computer Crime The House of Lords has upheld an appeal by the U.S. Government of an extradition for computer crimes involving an interpretation of the extradition treaty and its application to technological crimes... Bruce Zagaris 16 1 2000-01-01 United States, United Kingdom Cybercrime, Extradition, Fraud, Forgery, Treaties
U.S. Quashes Attachment by Terrorism Victim Against Iranian Property On November 15, 1999, the U.S. Government obtained an order to quash the writ of attachment entered by the Clerk of the Court on November 18, 1998, that purported to attach “all credits held by the U... Bruce Zagaris 16 1 2000-01-01 United States, Iran, Palestine Administration of Justice, Human Rights, Immunity, Terrorism, Murder
U.S. Court in S. Florida Sentences Cruise Ship Employees for Smuggling Endangered Species On November 18, 1999, U.S. District Judge Jose Gonzalez in Fort Lauderdale sentenced Dwayne Cunningham to 14 months incarceration with two years supervised released and Robert Lawracy to two years... Bruce Zagaris 16 1 2000-01-01 United States, Caribbean, Bahamas Administration of Justice, Endangered Species, Treaties
Meeting of EU Justice and Home Affairs at Tampere On October 15 and 16, 1999, the European Council met at Tampere. The Presidency issued conclusions, entitled “Toward a Union of Freedom, Security and Justice: the Tampere Milestones.” The... Bruce Zagaris 15 12 1999-12-01 Europe International Organizations, European Union
International Penal Law Association Adopts Resolutions on Transnational Organized Crime On September 5-11, 1999, during its 16th Congress, the International Penal Law Association adopted four resolutions on transnational organized crime. This article will discuss the resolution of... Bruce Zagaris 15 12 1999-12-01 United States, Germany, Belgium, Hungary International Organizations, Mutual Legal Assistance, Organized Crime
Rwandan Government Suspends Cooperation with UN Tribunal over Dismissal On November 3, 1999, in a decision of immense potential an appellate chamber dismissed an indictment and ordered the immediate release of a defendant for abuse of process against the Prosecutor. On... Bruce Zagaris 15 12 1999-12-01 Rwanda Due Diligence, Human Rights, International Organizations, Law of War, United Nations, War Crimes
U.S. Supreme Court Deals Human Rights Setback on Juvenile Execution and Extradition Cases On November 1, 1999, the U.S. Supreme Court dealt a setback to international human rights advocates on two separate and unrelated cases -- one dealing with the execution of a juvenile and the other... Bruce Zagaris 15 12 1999-12-01 United States, Spain Extradition, Human Rights, Murder, Torture
International Tribunal for the Former Yugoslavia Developments On October 18, 1999, the Croatian Government suspended a Supreme Court decision to extradite a Bosnian Croat to the International Tribunal for War Crimes in the Former Yugoslavia because it said the... Bruce Zagaris 15 12 1999-12-01 Former Yugoslavia, Bosnia Law of War, War Crimes, Genocide, International Courts
Pinochet Appeals Against Extradition On October 22, 1999, counsel for Gen. Augusto Pinochet, the former Chilean dictator, submitted a last-minute appeal to the High Court against the decision by a London magistrates’ court that he... Bruce Zagaris 15 12 1999-12-01 United Kingdom, Spain, Chile Extradition, Human Rights, Torture
White Collar Crime 1999 Annual Program Features Many Transnational Issues The handbook of the White Collar Crime 1999 two-day program has several useful parts on transnational crime. A section deals with defending against U.S. requests for foreign mutual assistance, asset... Bruce Zagaris 15 12 1999-12-01 World International Organizations, Mutual Legal Assistance, International Courts, White Collar Crime, International Cooperation
White Collar Crime 1999 Annual Program Features Many Transnational Issues The handbook of the White Collar Crime 1999 two-day program has several useful parts on transnational crime. A section deals with defending against U.S. requests for foreign mutual assistance, asset... Bruce Zagaris 15 12 1999-12-01 World International Organizations, Mutual Legal Assistance, International Courts, White Collar Crime, International Cooperation
Brazil and the U.S. Sign First Agreement on Anti-Trust Enforcement Cooperation On October 26, 1999, the U.S. and Brazilian governments signed an executive agreement on anti-trust enforcement cooperation, the first such agreement between the U.S. and a South American country.... Bruce Zagaris 15 12 1999-12-01 United States, Brazil Administration of Justice, Antitrust Cooperation , International Cooperation

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