Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Documents i. Intellectual Property Association of Southeast Asian Nations, Framework Agreement on Intellectual Property Cooperation and Framework Agreement on Services, 35 I.L.M. 1072 (July 1996)... [more] Bruce Zagaris 12 11 1996-11-01 World Bibliography
Brazil Government Will Propose Laws and Establish Office to Prevent Tax Evasion Through Improper Transfer Pricing In August 1996, the Brazilian Government announced plans to enact legislation to prevent tax evasion through improper transfer pricing and to open an office in its tax department to monitor and... Bruce Zagaris 12 11 1996-11-01 Brazil Taxation, Tax Crimes
U.S. Senate Passes Kazak Treaty On September 28, 1996, the U.S. Senate in executive session passed the income tax treaty between the U.S. and Kazakstan by unanimous consent ... [more] Bruce Zagaris 12 11 1996-11-01 United States, Kazakhstan Taxation, Treaties
New Swiss-U.S. Tax Accord Reached and Increases Tax Enforcement On September 2, 1996, after seventeen years of difficult negotiations, the United States and Swiss Governments signed a new, proposed bilateral income tax treaty, protocol, and memorandum of... Bruce Zagaris 12 11 1996-11-01 United States, Switzerland Taxation, Treaties, Tax Crimes
EU Justice Ministries Agree on New Convention On September 27, 1996, at an Informal Council meeting in Dublin of Justice and Home Affairs Ministers, the ministers agreed and signed a new Convention relating to extradition between the Member... Bruce Zagaris 12 11 1996-11-01 Europe Extradition, Treaties
Swiss Extradite Italian Financier after Jail Term On October 19, 1996, the Swiss Government extradited Mr. Florio Florini, one of best known Italian financiers of the 1980s, to Italy after he had served four years of a six-year sentence in a Swiss... Bruce Zagaris 12 11 1996-11-01 Switzerland, Italy Extradition
EU Agrees to Increase Cooperation for Crimes against Children During the last week of September 1996, the European Union justice ministers agreed to extend the gamut of Europol against crimes against children, but deferred coordinating criminal codes and... Bruce Zagaris 12 11 1996-11-01 Europe European Union, Mutual Legal Assistance, International Criminal and Comparative Law
Undercover Sting Operations: How to Protect Professionals -- The U.K. Experience Introduction I have sought to outline in the following pages the basic concepts that will arise under English law when a situation such as that envisaged by the hypothetical arises. Whilst the... Christopher Murray 12 11 1996-11-01 United Kingdom Money Laundering, Administration of Justice, Drugs & Trafficking
U.S. Undercover Sting Results in Three Indictments against Chinese Alien Smuggling Group On October 8, 1996, as a result of a two-year investigation and undercover sting operation, U.S. authorities in Boston indicted three Chinese men on alien-smuggling chargers after they intercepted a... Bruce Zagaris 12 11 1996-11-01 United States, China Human Trafficking, Immigration
U.S. Illegal Immigration Law Has Many Provisions with International Enforcement Implications The newly enacted U.S. Illegal Immigration Reform and Immigrant Responsibility Act (IIRIR) contains many new draconian international enforcement provisions. In particular, the new law increases... Bruce Zagaris 12 11 1996-11-01 United States Human Trafficking, Immigration, Fraud
U.S. Will Take New Anti-Corruption Action On September 24, 1996, on the release of the fourth annual National Export Strategy, the Clinton Administration pledged national and international efforts against bribery ... [more] Bruce Zagaris 12 11 1996-11-01 United States Corruption
World Bank President Calls for New Anti-Corruption Measures On October 1, 1996, World Bank President James D. Wolfensohn called for its members to tackle "the cancer of corruption ... [more] Bruce Zagaris 12 11 1996-11-01 World Corruption, International Organizations
Governments Issue Warning About Caribbean Offshore Banks The Bank of England has warned investors about making deposits in Antigua-based European Union Bank (EUB) amid reports from other law enforcement officials about problems in certain Caribbean... Bruce Zagaris 12 11 1996-11-01 United States, Caribbean, Colombia, United Kingdom, Russia Money Laundering, Bank Secrecy, Organized Crime, Law Enforcement
New Jersey Indictment Alleges Cooperation between Russian Mob and La Cosa Nostra in Evasion of Fuel Tax A New Jersey indictment alleges an elaborate scheme between the Russian mob and representatives of the Genovese, Gambino, Lucchese and Columbo crime families in making millions of dollars selling... Bruce Zagaris 12 11 1996-11-01 United States Organized Crime, International Cooperation, Tax Crimes
Congressional Hearing Focuses on Helicopter Sales and Indicates Directions on U.S. Counter-Narcotics Policy Toward Colombia While Samper Proposes Initiative Against Narco-terrorists On September 11, 1996, at a hearing of the Committee on International Relations, U.S. House of Representatives, recommendations focused on the need to sell helicopters to Colombia and indicated new... Bruce Zagaris 12 10 1996-10-01 United States, Colombia Terrorism, Drugs & Trafficking
U.S. Provides Assistance to Greece in Tax Enforcement During the last week of August 1996, four U.S. agents of the Internal Revenue Service began work as Greek finance ministry consultants with the aim of helping combat tax evasion and corruption in... Bruce Zagaris 12 10 1996-10-01 United States, Greece Corruption, Taxation, Tax Crimes
Pacific Tax Authorities Agree to Act on Anti-Tax Haven and Anti-Secrecy Activities to Increase Tax Compliance On September 20, 1996, during the annual meeting of the Pacific Association of Tax Administrators (PATA), held in Vancouver, Canada September 17-18, 1996, conference sources reportedly revealed that... Bruce Zagaris 12 10 1996-10-01 World International Organizations, Jurisdiction, Taxation, Tax Crimes
Canadian Court Allows Deportation to the U.S. of Person Arrested under Extradition Act A case that illustrates the interaction between extradition and the use of deportation as a disguised form concerns a Ms. Bembenek who was arrested in Canada after escaping from prison in Wisconsin... Bruce Zagaris 12 10 1996-10-01 Canada, United States Extradition, Treaties
U.S. Appellate Court Reverses Declaratory Relief against Deportation of Ruiz Massieu to Mexico On July 29, 1996, the U.S. Court of Appeals for the Third Circuit reversed the order of declaratory and injunctive relief previously granted by the district court against the deportation of Mario... Bruce Zagaris 12 10 1996-10-01 United States, Mexico Extradition, Treaties
U.S. Requested Extradition from St. Kitts on Cocaine Trafficking Cocaine continues to dominate the news in St. Kitts as an extradition request from the U.S. rages ... [more] Bruce Zagaris 12 10 1996-10-01 United States, St. Kitts & Nevis Extradition, Drugs & Trafficking

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