Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Australian Court Denies N. Zealand Extradition Request on Fairness In 1999, an Australian court denied a New Zealand extradition request based on inability to guarantee due process to the fugitive if extradition was granted... [more] Bruce Zagaris 15 7 1999-07-01 Australia, New Zealand Extradition
State Department Consular Notification and Access As a result of the number of foreign nationals that are arrested in the U.S., the U.S. Department of State has published a “Consular Notification and Access,” which provides instructions for federal... Bruce Zagaris 15 7 1999-07-01 United States Human Rights
Dominican Republic Arrests and Extradites Police Official to Haiti On June 5, 1999 Haiti Police Chief Jean Coles Rameau, who is sought in connection with the killings of 11 men in police custody, was arrested in the Dominican Republic and extradited to Haiti... [... Bruce Zagaris 15 7 1999-07-01 Haiti, Dominican Republic Extradition
Italian Court Opens Case for Italians Who Disappeared in Argentina On May 20, 1999, Italian Judge Claudio D’Angelo decided to start an oral and public proceeding, where seven ex-military officials of Argentina will be prosecuted for the disappearance of eight... Bruce Zagaris 15 7 1999-07-01 Italy, Argentina Human Rights
EU Carries Out Transnational Corruption Assistance to Central & Eastern European Applicants On September 17, 1998, Mr. van den Broek, an official of the European Commission, provided responses to questions posed by Gerhard Hager (NI) to the Commission on the nature of financial and... Bruce Zagaris 15 7 1999-07-01 Europe Corruption
Trinidad Executes 9 Persons and Other Caribbean Governments Follow Its Lead On June 4, 5, and 7, 1999, Trinidad and Tobago executed nine persons at the gallows (by hanging), triggering a likely trend in other English-speaking Caribbean countries... [more] Bruce Zagaris 15 7 1999-07-01 Caribbean Human Rights
Swiss Court Approves Return of $4.5 Million to Argentina on IBM Bribe Case On June 8, 1999, an investigating judge in Geneva obtained permission from the account holders, all of them former Argentine bankers, to transfer $4.5 million from frozen bank accounts that... Bruce Zagaris 15 7 1999-07-01 Switzerland, Argentina Corruption, Bribery
Defending U.S. Citizens and Corporations in Cross Border Proceedings, Extradition, Mutual Assistance, and Asset Seizures: A French Perspective The irregularity of the formal conditions required for the validity of an extradition request cannot be raised before the extradition court when a court deals with a demand lodged by an individual to... Francois Serres and Miss Elodie LeGal 15 7 1999-07-01 United States, France Comparative and International Law
U.S. Extradition Hearing Set for Request for Ukrainian On June 7, 1999, a U.S. District Court in San Francisco set a hearing date for June 21, 1999 on the extradition request by the Ukraine Government for Pavlo Lazarenko, its former prime minister, who... Bruce Zagaris 15 7 1999-07-01 United States, Ukraine Money Laundering, Corruption, Extradition
Portugal Enacts Legislation to Assist International Criminal Tribunals Portugal is in the process of enacting legislation in order to assist the International Criminal Tribunals for Rwanda and for the Former Yugoslavia. The draft act is now pending before Parliament.... Andre Klip 15 7 1999-07-01 Rwanda, Portugal, Former Yugoslavia International Courts
Mexico Acts Against Illegal Migrants and Child Traffickers Mexican authorities increasingly are encountering and taking action against hundreds of persons without appropriate immigration documents going toward the U.S., some bringing children without proper... Bruce Zagaris 15 7 1999-07-01 United States, Mexico, Guatemala Immigration, Sex Crimes
Antigua Arrests U.S. National in Florida Fraud Allegation On May 18, 1999, Antiguan authorities arrested William W. Cooper, a major player in Antigua’s international financial services sector, in connection with fraud allegations pending in U.S. District... Bruce Zagaris 15 7 1999-07-01 United States, Antigua & Barbuda Money Laundering, Fraud
European Justice and Home Affairs Council Continues Enforcement Cooperation Progress On May 27 and 28, 1999, the Justice and Home Affairs Council of the European Union continued to make enforcement cooperation progress at its 2184th meeting. This article summarizes selected... Bruce Zagaris 15 7 1999-07-01 Europe International Organizations
Defending U.S. Citizens and Corporations in Cross Border Proceedings, Extradition Mutual Assistance This article provides a practical perspective of the various issues that might apply to U.S. citizens and corporations when they are involved in cross border proceedings, facing extradition, mutual... Francois Serres and Miss Elodie Le Gal 15 6 1999-06-01 France, United States Extradition, Mutual Legal Assistance
U.S. and Peru Host 17th Annual International Drug Enforcement Conference On February 10, 1999, the Financial Action Task Force (FATF) issued the 1998-99 Report on Money Laundering Typologies... [more] Bruce Zagaris 15 6 1999-06-01 World, United States, Peru Money Laundering, Drugs & Trafficking, International Criminal and Comparative Law
European Parliamentary Committee Proposes Harmonization Measures On March 8, 1999, the Committee on Civil Liberties and Internal Affairs submitted a report on criminal procedures in the European Union (Corpus Juris) that proposes a series of measures to facilitate... Bruce Zagaris 15 6 1999-06-01 Europe Due Diligence, European Union, Mutual Legal Assistance, Organized Crime, Prisoner Rights, Terrorism
U.S. International Narcotics Control Strategy Report Issued On February 26, 1999, the U.S. Department of State released its annual International Narcotics Control Strategy Report, showing a mixed picture of gains and setbacks in counterdrug policy in 1998.... Bruce Zagaris 15 6 1999-06-01 Bolivia, Colombia, Peru, United States Drugs & Trafficking
U.S. Gaming Commission Will Recommend Criminalization of Offshore Internet Gaming On April 28, 1999, the U.S. media reported that the National Gambling Impact Study Commission will recommend to criminalize offshore Internet gambling, thereby setting the stage for inevitable... Bruce Zagaris 15 6 1999-06-01 United States International Gaming
U.S. Closes Anti-Drug Base in Panama and Opens New Missions in Ecuador and Dutch Antilles On May 5, 1999, the U.S. closed its anti-drug trafficking mission in Panama and announced that it would operate missions out of Curacao, Aruba and Ecuador although its overall capabilities would be... Bruce Zagaris 15 6 1999-06-01 Aruba, Curaçao, Panama, United States, World Drugs & Trafficking
Bolivia Requests Extradition of Former President and Suspends Counterdrug Efforts On November 1, 2008, Bolivian President Evo Morales of Bolivia suspended counterdrug operations sponsored by the U.S. government. Meanwhile, on November 11, 2008, Bolivian officials said they had... Bruce Zagaris 25 1 1999-06-01 United States, Bolivia Extradition, Drugs & Trafficking, Mutual Legal Assistance, Treaties

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