Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S., Canada Agree on Mutual Tax Collection Plan On March 28, 1996, Frank Ng, chief of the Internal Revenue Service Tax Treaty Division, revealed that the U.S. and Canada have developed a mutual collection process pursuant to a provision in the... Bruce Zagaris 12 5 1996-05-01 Canada, United States Taxation, Treaties, International Convention
Luxembourg and U.S. Conclude Tax Treaty Whose Ratification Process Awaits Conclusion of a MLAT On April 3, 1996, the United States and Luxembourg signed a new income tax convention in Luxembourg City that has some unique enforcement features...(more) Bruce Zagaris 12 5 1996-05-01 United States, Luxembourg, Austria Money Laundering, Bank Secrecy, Taxation, Mutual Legal Assistance, Treaties, Tax Enforcement
Cyprus Court Holds Extraditable American Accused of U.S. Bank Fraud Charges Connected with Russian Activities On April 8, 1996, a court in Larnaca, Cyprus issued an order granting an extradition request for U.S. national David Lee Carter on bank fraud charges in a case with Russian connections...(more) Bruce Zagaris 12 5 1996-05-01 United States, Russia, Cyprus Administration of Justice, Extradition, Fraud
Bahamas Arrest Swiss Financier for Extradition Warrant On March 27, 1996, the Swiss federal police authority announced that the Bahamas Government has arrested its most wanted fugitive, financier Werner Rey on an extradition warrant and will face... Bruce Zagaris 12 5 1996-05-01 Switzerland, Bahamas Extradition, Fraud
U.S. Indicts Young Argentine for Computer Hacking On March 29, 1996, the U.S. Department of Justice indicted and are seeking the arrest of a 22-year-old Argentine for an elaborate scheme to penetrate computer networks, including the use of the... Bruce Zagaris 12 5 1996-05-01 United States, Brazil, Taiwan, Chile, Argentina, Korea Cybercrime, Fraud, Computer Crimes
U.S. Congress Hears Suggestions for Deterring Counterfeiting of U.S. Currency On February 27, 1996, the Subcommittee on General Oversight and Investigations, Committee on Banking and Financing Services, U.S. House of Representatives, held hearings on the growing incidence of... Bruce Zagaris 12 5 1996-05-01 United States, Middle East Counterfeiting, Terrorism, Organized Crime, Fraud
Vanuatu Convicts Fraud Marketers A court in the Republic of Vanuatu has convicted and sentenced individuals who were salesmen albeit not initiators of an international financial fraud, justifying the conviction in party by the need... Bruce Zagaris 12 5 1996-05-01 Canada, Singapore, Australia, New Zealand, Vanuatu, Turks and Caicos Fraud, Financial Crimes
The Cost of Crime -- Canadian Style When U.S. citizens think about Canada the issue of crime is not something that automatically leaps to mind. Usually Canada is upheld as a more peaceful society, with fewer and less acute problems... Dr. Scott B. MacDonald 12 5 1996-05-01 Canada, Former Yugoslavia Administration of Justice, United Nations, Fraud, Robbery, Theft
Poland and Malta Ratify Council of Europe Criminal Conventions On March 19, 1996, Poland and Malta ratified several international criminal cooperation conventions, illustrating the utility of international organizations, particularly the Council of Europe, in... Bruce Zagaris 12 5 1996-05-01 Poland, Malta Extradition, International Organizations, Taxation, Terrorism, European Union, Mutual Legal Assistance, International Cooperation, International Convention
War Crimes Tribunal and Investigation Cases Gain Momentum Additional defendants have been delivered to the War Crimes Tribunal for the Former Yugoslavia while the Tribunal has returned defendants and continued investigations of mass graves...(more) Bruce Zagaris 12 5 1996-05-01 United States, France, Austria, Croatia, Serbia, Former Yugoslavia, Bosnia Administration of Justice, Law of War, United Nations, War Crimes, International Courts
U.S. Appellate Court Again Affirms Jurisdiction over Criminal Case Where Custody Is Gained by Kidnapping On December 1, 1995, the 9th Circuit Court of Appeals affirmed the conviction of Juan Ramon Matta-Ballesteros for his role in the kidnapping and murder of Kiki Camarena, rejecting arguments that the... Bruce Zagaris 12 4 1996-04-01 United States, Mexico, Honduras Administration of Justice, Extradition, Jurisdiction, Kidnaping, Drugs & Trafficking
U.S. Court Dismisses Deportation of Ruiz Massieu and Grants Release on Bail On February 28, 1996, the Zedillo Administration suffered another setback in its efforts to gain custody of Mario Ruiz Massieu when a U.S. court dismissed the deportation case against the former... Bruce Zagaris 12 4 1996-04-01 United States, Mexico Extradition, Deportation
More than 45 Futures Exchanges Sign Global Information Sharing Accord On March 15, 1996, more than 45 futures exchanges and clearing entities from throughout the world signed a global information sharing accord, referred to as the "International Information Sharing... Bruce Zagaris 12 4 1996-04-01 World, United States International Organizations, Securities Trade Enforcement, International Cooperation
Book Review: CRIMINAL JUSTICE IN EUROPE A COMPARATIVE STUDY The book contains a number of comparative studies of selected aspects of criminal justice in the Netherlands and in England and Wales, focusing on the central themes of convergence and... Bruce Zagaris 12 4 1996-04-01 Europe, United Kingdom, Netherlands Administration of Justice, Human Rights, European Union, International Courts, Prisoner Rights, Book Review, Treaties, Comparative and International Law, International Convention
Greek Government Refuses to Ratify Schengen Accord Due to Requirement to Maintain Electronic Files and Infringement on Greek Privacy Law On March 15, 1996, the Greek Justice Minister Mr. Evangelos Venizelos told the European Parliament that, notwithstanding the signing by its conservative predecessor, the current Greek (socialist)... Bruce Zagaris 12 4 1996-04-01 United Kingdom, Greece International Organizations, European Union, International Courts, Privacy
Tribunal for the Former Yugoslavia Brings First Charges for Crimes against Serbs On March 22, 1996, the international tribunal for war crimes in the former Yugoslavia issued its first indictments for crimes against Serbs, charging three Bosnian Muslims and a Bosnian Croat with... Bruce Zagaris 12 4 1996-04-01 United States, Germany, Austria, Croatia, Serbia, Former Yugoslavia, Bosnia Human Rights, Jurisdiction, Law of War, United Nations, War Crimes, International Courts, Crimes against Humanity
Rwanda Requests Extradition of Former Colonel from Cameroon On March 12, 1996 the Rwandan Government sought the extradition of Theoneste Bagosora, a former Rwandan army colonel accused of helping plan the 1994 killings of at least half a million people...(... Bruce Zagaris 12 4 1996-04-01 Belgium, Rwanda, Cameroon Extradition, Jurisdiction, Law of War, United Nations, War Crimes, International Courts
U.S. and China Discuss Criminal Prosecution Against Offenders of Intellectual Property On January 17, 1996, U.S. Trade Representative Mickey Kantor announced that U.S. and Chinese officials would have two meetings on the compliance with the U.S.-China agreement on enforcement of... Bruce Zagaris 12 4 1996-04-01 United States, China Economic Sanctions, Intellectual Property, Piracy
Bahamas Freezes Assets for U.S. Agency in Telemarketing Fraud Investigation On March 4, 1996, the Bahamas Supreme Court entered an order freezing a bank account in Nassau, Bahamas, the alleged hiding place, according to the U.S. Department of Justice, of $470,000 in ill-... Bruce Zagaris 12 4 1996-04-01 United States, Bahamas Fraud, Asset Seizure
Russia Will Initiate Private Inspectors to Combat Bill of Lading/Trade Fraud On February 29, 1996, the media reported that Russia will take an initiative to combat scams involving fraudulent bills of lading that Russian businesses use to channel billions of dollars into... Bruce Zagaris 12 4 1996-04-01 Switzerland, Russia, Antigua & Barbuda, Gibraltar, Cyprus Customs Enforcement, Jurisdiction, Fraud, Export Enforcement , Trade Crimes

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