Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Panel Considers German-U.S. Extradition issues and Experiences On May 8, 1991, the tension between international human rights law and international criminal law was the focus of a discussion by four panelists on German-U.S. extradition issues and experience. The... 7 5 1991-05-01 Germany, United States Extradition, Treaties
ABA Sec. of International Law Roundtable Considers International Criminal Court Proposal On April 25, 1991, at the section of Internstional Law & Practice's spring meeting, a roundtable examined a proposal for an international criminal court. Stuart H. Deming, Esq., Washington D.C.... 7 5 1991-05-01 United States, World International Criminal Court
New Swiss Judicial Assistance Factors Develop in Paraguay Case The Swiss Supreme Court decided a new international judicial assistance case on March 8, 1991. The following legal principles underlie the decision...(more)... Jan Daub 7 5 1991-05-01 Paraguay, Switzerland Investigation, Jurisdiction
Money Laundering Seminar Tracks International Developments On April 18 and 19, 1991, the Law Journal seminars sponsored a seminar on "Money Laundering and Forfeiture," in New York City. The handbook, which is also entitled Money Laundering and Forfeiture,... Bruce Zagaris 7 6 1991-05-01 United States, World International Cooperation, Money Laundering
Swiss Abolition of Formula B Accounts May Impact Ongoing Criminal Case As the implementation of Formula B accounts by the Swiss Government draws near, several issues concerning prosecution of existing international criminal cases and diplomacy will arise. 7 5 1991-05-01 Switzerland Money Laundering, Tax Enforcement, Tax Havens
Isle of Man Moves to Regulate Professionals in the Offshore In a bill now working its way through Parliament, the Financial SErvices Commission has proposed a bill to require all companies undertaking investment business in or from the Isle of Man to obtain... 7 5 1991-05-01 Isle of Man Tax Crimes, Tax Enforcement, Tax Havens
Bush Administration Requests Relaxation of Drug Certification Process On May 2, 1991, Melvin Levitsky, Assistant Secretary of State for International Narcotics Matters, testified before the House Foreign Affairs Task Force on International Narcotics Control on the... 7 5 1991-05-01 United States Drug Enforcement, Drugs & Trafficking
Peru-U.S. Sign New Drug Cooperation Agreement In a potentially important breakthrough in anti-drug cooperation on May 15, 1991, the U.S. and Peru announced the signing of an agreement on anti-drug cooperation that emphasizes, inter alia,... 7 5 1991-05-01 Peru, United States Drug Enforcement, Drugs & Trafficking, International Cooperation
Colombian Constitutional Assembly Endorses Ban of Extradition of Nationals Since February, delegates representing all aspects Colombian society have been meeting in an attempt to revise the Colombian Constitution of 1886. Attempts at constiuttional reform have been made by... Mark Andrew Sherman 7 5 1991-05-01 Colombia Adjective Enforcement
US and Uruguay Conclude Mutual Legal Assistance Treaty On May 6, 1991, the U.S. and Uruguway signed a Treaty on Mutual Legal Assistance in Criminal Matters (MLAT).  The MLAT constitutes the second MLAT that the U.S. has concluded in the last month with a... 7 5 1991-05-01 United States, Uruguay Mutual Legal Assistance, Treaties
U.K. Retaliation Predicted If Aggressive U.S. Enforcement of Intercompany Pricing Persists On February 14, during a program of the Committee on International Tax, American Bar Association's Section of International Law, Jill Pagan, an attorney with J.F. Chown & Co., London, warned... Bruce Zagaris 7 2 1991-03-02 United Kingdom, United States
Organized Crime Strategy Calls For Enhanced International Cooperation as a Key Tactic in Combatting New Organized Crime Groups On January 31, 1991, the United States Department of Justice, in issuing its Organized Crime National Strategy,JI set forth two principal objectives: to eliminate La Cosa Nostra (LCN) crime... Bruce Zagaris 7 2 1991-03-02 China, Italy, Japan, United States International Cooperation, International Crimes, Mutual Legal Assistance, Organized Crime, Policy/Directives
U.S.-French Agreement on Securities Enforcement Cooperation Takes Effect On February 4, the Securities and Exchange Commission announced that on January 31 letters have been exchanged between the Securities and Exchange Commission and its counterpart, the French... Bruce Zagaris 7 2 1991-03-02 France, United States Securities Exchange Commission, Securities Law, Securities Trade Enforcement
Mexico-U.S. Initiate Border Environmental Cooperation The Mexican and United States Governments have increased efforts on the development of an integrated plan on border environmental cooperation. The plan formalizes and carries out the commitment... Bruce Zagaris 7 2 1991-03-02 Mexico, United States Border Security, Environment, International Cooperation
U.S. Mexico Tuna Fight Moves to GAlT While U.S. Appellate Court Gives U.S. Environmentalists a Victory The General Agreement on Tariffs and Trade Council agreed on February 6 to set up a panel in order to investigate claims by Mexico that the U.S.'s restrictions on tuna imports are unfair after the... Sarah Barber 7 2 1991-03-02 Mexico, United States Environment, Trade Crimes, Trade Enforcement
U.S.-Cayman MLAT Extended to the British Virgin Islands, Turks & Caicos and Anguilla and Illustrate Growing U.K. Criminal Cooperation On November 9, 1991, the United States exchanged notes with the United Kingdom, extending to the Mutual Legal Assistance Treaty with the Cayman Islands to British Virgin Islands, the Turks &... Bruce Zagaris 7 2 1991-03-01 Anguilla, Turks and Caicos, United Kingdom, United States International Cooperation, Mutual Legal Assistance, Treaties
CICAD Progresses on Uniform Anti-Money Laundering Laws On December 15-16, 1990 the Inter-American Drug Abuse Control Commission of the Organization of American States (OAS) held its first meeting to begin preparation of uniform legislation to combat... Bruce Zagaris 7 2 1991-03-01 Argentina, Mexico, United States International Convention, International Cooperation
Swiss Discuss Bill to Criminalize Organized Crime and Money Laundering On March 15, 1991 the Federal Department of Justice and Police in Born, Switzerland brought a new bill against organized crime activities and money laundering up for discussion. The twenty-six... Jan Daub 7 3 1991-03-01 Switzerland Money Laundering, Organized Crime
U.S. 1991 International Narcotics Strategy Report is Issued On March 1, the U.S. Department of State issued its 1991 International Narcotics Control Strategy Report. It is packed with broad strategy trends as well as nuggets of information about countries,... Bruce Zagaris 7 3 1991-03-01 United States Drug Enforcement, Drugs & Trafficking
U.S. Ratifies Convention on Mutual Administrative Assistance in Tax Matters On February 20, 1991, The U.S. Department of Treasury announced in a release that the United States ratified the Council of Europe/ Organization for Economic Cooperation and Development (OECD)... Bruce Zagaris 7 2 1991-03-01 OECD, United States International Convention, International Cooperation, Tax Enforcement, Treaties

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