Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Institute of Chartered Accountants Appoints A Committee on Inquiry to Examine Members Conduct in BCCI The Executive Committee of the Joint Disciplinary Scheme, at the request of the Institute of Chartered Accountants in England and Wales, has appointed a Committee of Inquiry to examine the conduct... 8 9 1992-09-01 United Kingdom Banking Supervision, Financial Crimes, Investigation, Prosecution
American Bar Association Endorses the Establishment of an International Crime Court Fair Trial, Human Rights, International Criminal Court, Jurisdiction, Geographic Identifiers: United States Abstract: At its Annual Convention in August in San Francisco, the House of Delegates of... 8 9 1992-09-01 United States Fair Trial, Human Rights, International Criminal Court, Jurisdiction
Jersey Moves Forward with Regulation of its International Financial Sector Jersey is preparing to regulate its international financial sector and particularly trust company administration, investment business and insurance services. It has published a consultative paper... 8 9 1992-09-01 Jersey Banking Supervision, Regulation
Schengen Information Centre Opens as Another Step to Establish Europol Is Taken During the first week of September, the Schengen Information Centre (SIS) was established in Neuhof, which is also the provisional headquarters for Europol. An essential component of the SIS is an... 8 9 1992-09-01 Europe Border Security, Drugs & Trafficking, Europol, Evidence Sharing, International Cooperation, Organized Crime, Treaties
Austria’s Entry into EC Forces Initiative to End Anonymous Accounts In order to meet the obligations of the European Community’s Anti-Money Laundering Directive upon its entry into the European Economic Area next year, the Government of Austria is considering a bill... 8 9 1992-09-01 Austria Drugs & Trafficking, International Organizations, Legislation, Money Laundering, Taxation
Bibliography of Books, Articles and Documents This article gives details about recently released books, articles and documents…[more] Bruce Zagaris 8 9 1992-09-01 World Bibliography
OAS CICAD Executive Secretary Discusses International Judicial Cooperation Against Illicit Narcotics Trafficking On June 30, 1992, Irving Tragen, Executive Secretary, Inter-American Drug Abuse Control Commission (CICAD), Organization of American States (OAS), speaking at a joint program of the District of... 8 9 1992-09-01 Latin America and South America, North America Drug Enforcement, Drugs & Trafficking, International Cooperation, International Criminal and Comparative Law, Jurisdiction, Legislation, Treaties
Conferences This article gives details on an upcoming conference that will be held in November 1992…[more] 8 9 1992-09-01 World Conferences
OECD Recommends Strong Measures to Combat Tax Evasion and Avoidance as Mutual Assistance in Tax Administration Is About to Enter into Force On September 10, the Organization of Economic Cooperation and Development (OECD) issued two recommendations aimed at strengthening cooperation among governments against tax evasion and tax avoidance... 8 9 1992-09-01 OECD International Cooperation, Legislation, OECD, Tax Crimes, Taxation
OAS Inter-American Juridical Committee Unanimously Opines that US Supreme Court’s Opinion in Alvarez-Machain Contravenes International Law In a decision released September 1, 1992, the Inter-American Juridical Committee, Organization of American States, in a vote of nine to zero with one abstention has issued an opinion that the... 8 9 1992-09-01 Latin America and South America, North America, United States International Cooperation, International Law, Jurisdiction, Kidnaping, Sovereignty
Panama Attorney General Publicly Concedes Right of U.S. to Try Panamanian Citizens Wanted for Killing in Panama of a U.S. Solider On August 24, the Panamanian Attorney General Rogelio Cruz stated that the persons involved in the killing of U.S. soldier Zak Hernandez could possibly be tried in a U.S. court if they are... 8 9 1992-09-01 Panama, United States Drug Enforcement, Extradition, Jurisdiction, Prosecution, Rendition
Colombia Denies Extradition Request from Panama for Noriega’s Spokesman On August 21, 1992, the Colombian Government denied a request for the extradition to Panama of former Panamanian Colonel Eduardo Lopez Grimaldo and ordered his immediate release. On June 29,... 8 9 1992-09-01 Colombia, Panama Extradition
Sweden Release Ex-CIA Agent On August 25, 1992, Swedish authorities released from custody Edward Lee Howard, the only former Central Intelligence Agency officer to defect to the Soviet Union, thereby frustrating again the... 8 9 1992-09-01 Russia, Sweden, United States Central Intelligence Agency, Espionage, Extradition, Fugitive, Investigation, Treaties
Organization of American States Issued Opinion Declaring Kidnapping in Alvarez-Machain a Violation of International Law The last week of August, the Inter-American Juridical Committee, an organ of the Organization of American States (O.A.S.), issued an opinion to the Permanent Council of the O.A.S. declaring that the... 8 8 1992-08-01 Latin America and South America, North America, United States Extradition, International Law, Kidnaping, Legislation
Honecker Returned by Russia to Germany and Arraigned On July 29, 1992, Russia returned Erich Honecker, the former East German leader, to Germany where he was arraigned on the following day on manslaughter and economic crimes. The transfer of Honecker... 8 8 1992-08-01 Germany, Russia Asylum, Human Rights, International Criminal and Comparative Law, Prosecution
U.S. Court of Appeals Upholds Denial of Prisoner’s Request for Transfer and Lack of Regulations On December 27, 1991, the United States Court of Appeals for the District of Colombia Circuit in the case of David F. Bagguley v. George W. Bush in a per curiam opinion upheld a decision to deny a... 8 8 1992-08-01 United States Drugs & Trafficking, Prosecution, Regulation, Transfer of Prisoners, Treaties
GAO Calls for Legislation to Strengthen International Cooperation Agreements of Commodities Futures Regulators In July 1992, The General Accounting Office, reporting at the request of the Chairman on Telecommuications and Finance, Committee on Energy and Commerce, House of Representatives, recommended that... 8 8 1992-08-01 United States Fraud, International Cooperation, Jurisdiction, Regulation
Draft Standards on Transparency and Accountability in International Business Transactions are Promulgated On July 26, 1992, Draft Standards designed to prevent corruption in international procurement and other business transactions were promulgated by an international group of concerned professionals.... 8 8 1992-08-01 World Bribery, Corruption, International Cooperation, Transparency
Britain Presses Tax Assessment Against Nissan U.K. On August 2, 1992, the British Inland Revenue issued estimated assessments for unpaid tax of £237.6 million against Nissan, UK, the former British distributor of Nissan vehicles controlled Mr. Octav... 8 8 1992-08-01 United Kingdom Prosecution, Tax Crimes, Tax Enforcement, Taxation
Dolphin Controversy Tangled in Many Nets Anyone who has bought a can of tuna in recent years has undoubtedly noticed a small addition to the normal labeling. Most cans now bear a picture of a dolphin encased in an oval seal with the words “... Mary Jane Bingham 8 8 1992-08-01 World Endangered Species, Environment, Legislation, Treaties

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