Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
German Cabinet Approves Law Criminalizing Insider Trading On November 3, 1993, the German cabinet approved a law criminalizing insider trading with a potential punishment of up to five years in prison. The proposed law will establish a new watchdog to stop... 9 12 1993-12-01 Germany Trade Crimes, Legislation
Clinton Administration Seeks to Increase Scope of Police and Other Administration of Justice Programs During a hearing on September 14, 1993, held by the House Foreign Affairs Committee, the Clinton Administration recommended that the Administration of Justice (AOJ) programs be expanded both in the... 9 12 1993-12-01 United States International Cooperation, Drug Enforcement, Investigation, Training
U.S. Government Returns Stolen Mexican Art In November 1993 the media reported that the United States Government recently has returned to Mexican authorities eight lithographs stolen from the Mexico City home of Mexican artist Rufino Tamayo... 9 12 1993-12-01 United States, Mexico Art and Cultural Property, International Cooperation
Slovenia Signs Council of Europe Conventions Relating to Economic Crime, Personal Data and Human Rights Procedure On November 11, 1993, Slovenia signed 4 Council of Europe Conventions: the Council of Europe Convention on Money Laundering, the Convention on Insider Trading, the Convention for the Protection of... 9 12 1993-12-01 Slovenia, European Union Money Laundering, Human Rights, Privacy, Trade Crimes, Investigation
European Commission Promises to Take Action Against Caribbean Drug Trafficking and Money Laundering On March 29, 1993, Mr. Ernest Glinne (S) posed a question on what the European Union (EU) intends to do concerning the absence of proper investigation of drug trafficking, prostitution, organized... 9 12 1993-12-01 Caribbean, European Union Money Laundering, Drugs & Trafficking, International Cooperation, Drug Enforcement
European Union Examining Measures to Combat the Mafia In 1993 written questions and answers have elucidated a project of the European Union (EU) to develop strengthened mechanisms to combat the mafia. The Ministers discussed several potential... 9 12 1993-12-01 European Union Organized Crime, International Cooperation
U.S. Congress Hears Suggestions to Counteract New Threats to U.S. National Security from International Organized Crime On November 4, 1993, the Subcommittee on International Security, International Organizations and Human Rights, House Committee on Foreign Affairs held a hearing on the new and growing threats to... 9 12 1993-12-01 United States Human Rights, Organized Crime, Smuggle
Prisoner Transfer and Drug Cooperation Between U.S. and Cuba Again Point the Way to Improved Diplomatic Relations During August and September 1993, history has repeated itself as improvement in diplomatic relations between the Clinton Administration and the Castro Regime in Cuba has followed steps to improve... 9 12 1993-12-01 United States, Cuba Terrorism, Transfer of Prisoners, Drugs & Trafficking, International Cooperation, Drug Enforcement, Deportation, Criminal Procedure/Proceedings
China Defends Use of Prisoners and Cites Oregon as Example of U.S. Violations China has begun to actively launch an offensive against the U.S. in the battle of the illicit use of prison labor to export. In August 1992 the U.S. and China concluded a memorandum of understanding... 9 12 1993-12-01 United States, China Human Rights, Prisoner Rights, Export Enforcement
Bibliography The next bibliography will appear in the January 1994 issue of the INTERNATIONAL ENFORCEMENT LAW REPORTER. 9 12 1993-12-01 World Bibliography
Conferences Upcoming conferences include ?Expanding Extraterritorial Application of U.S. Export Law? which will take place in Washington, DC in January 1994...[more] 9 12 1993-12-01 World Conferences
European Union Will Tighten Anti-Money Laundering and Financial Enforcement On November 21, 1993, the European Union finance ministers reached tentative agreement on proposals to enhance the powers of bank supervisory authorities in the aftermath of the scandals and collapse... 9 12 1993-12-01 European Union Money Laundering, Financial Supervision, Financial Enforcement
U.S. and UK Conclude MOU to Establish Investigation and Other Mutual Assistance to Combat Fraud and Financial Crime in the Caribbean Dependencies On November 10, 1993, the United States and British Governments signed a Memorandum of Understanding designed to help investigate, prosecute, and prevent fraud and financial crime in the five British... 9 11 1993-11-01 United States, United Kingdom, Virgin Islands, Cayman Islands, Montserrat, Turks and Caicos, Anguilla Fraud, International Cooperation, Financial Crimes, Investigation, Prosecution, Sovereignty
Clinton Postpones Sanctions Until March 1994 on China & Taiwan for Tiger and Rhino Violations of CITES On November 8, 1993, President Bill Clinton postponed until March 1993 sanctions against China and Taiwan for the violations of the Convention on International Trade in Endangered Species of Wild... 9 11 1993-11-01 United States, China, Taiwan Environment, Sanctions, Trade Crimes, Wildlife
U.S. Uses Creative Cooperation with China and Taiwan to Enforce Migration Laws In part due to creative efforts to educate and take action against violators of migration laws and due to cooperative efforts in China and Taiwan by law enforcement officials, United States... 9 11 1993-11-01 United States, China, Taiwan Immigration, Drugs & Trafficking, International Cooperation, Law Enforcement
Congress Inundated with Bills on Crime and Aliens The emergence of combating crime by aliens and alien smuggling has resulted in the introduction of more than 100 immigration bills in Congress this session with more anticipated. The most active... 9 11 1993-11-01 United States Human Rights, Smuggle, Asylum
Eur. Court of Human Rights Overturns French Expulsion and Conviction of Tunisian On September 20, 1993, the European Court of Human Rights ruled that a Tunisian national’s fundamental human rights under Art. 6, sec. 3(d) were infringed when the testimony obtained before trial... 9 11 1993-11-01 United States, Tunisia Human Rights, Drugs & Trafficking, Fair Trial, Prosecution, European Court of Human Rights
Privy Council Overturn Jamaican Death Row Cases on Human Rights Grounds On November 2, 1993, in a decision that will have legal implications in Europe, the Caribbean and the Commonwealth, seven Law Lords sitting as the Judicial Committee of the Privy Council, the final... 9 11 1993-11-01 Jamaica Murder, Prisoner Rights, Penalties
Luxembourg Police Indicate Money Laundering Typology Trends In the current issue of the Interpol money laundering bulletin, the Luxembourg police have used four cases they have uncovered to illustrate trends in money laundering. The cases illustrate both... 9 11 1993-11-01 Luxembourg Money Laundering, Drugs & Trafficking, Financial Crimes, Smuggle
Inter-American Commission on Human Rights Calls on U.S. and Texas Governments to Take Precautionary Measures to Prevent Capital Punishment to Death-Row Inmate In an unprecedented action, the Inter-American Commission on Human Rights has called on the United States and Texas Governments to take provisional measures to avoid the execution of a death-row... 9 11 1993-11-01 United States Human Rights, Murder, Prisoner Rights

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