Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
European Community Agrees to Establish a Permanent Secretariat of the Trevi Group-A First Step Towards a Supra National European Police Force As a result of a meeting in Seville on March 9-10, the European Community Ministers of Interior agreed to establish a Permanent Secretariat of the Trevi Group which is informally comprised of EC... Bruce Zagaris 5 4 1989-04-01 Europe Law Enforcement
Senate Foreign Relations Holds Hearing on Pending MLATs On April 18, the Senate Committee on Foreign Relations held a hearing on the six pending Mutual Legal Assistance Treaties with the Bahamas, Belgium, Canada, the Cayman Islands, Mexico, and Thailand... Bruce Zagaris 5 4 1989-04-01 United States Mutual Legal Assistance
Greek U.S. Extradition Relations Assume Unprecedented Importance Two cases have raised extradition relations between Greece and the U.S. to unprecedented levels.  For the U.S., the Mohammad Rashid request has for many reasons constiuted a high level goal because... Bruce Zagaris 5 4 1989-04-01 Greece Extradition
European Community Adopts Regulations on Exporting Precursors In a significant and historical development in the field of regional measures regulating the export of chemical weapons, on February 20, the European Economic Community's Council of Foreign Ministers... Bruce Zagaris 5 2 1989-04-01 Europe Export Enforcement
Eleventh Circuit Court of Appeals Finds That Specialty Doctrine is Not Applicable in Cases of Extradition Based on Use of the Mails- U.S. v. Herbage On August 1, 1988, the United States Court of Appeals for the Eleventh Circuit unanimously upheld the convictions and sentences of Alex William Herbage, a British subject extradited from England to... Mark Friedfeld 5 2 1989-03-01 United States Extradition
Stricter Enforcement Is Price for Liberalized Trade On August 23, 1988, President Reagan signed the Omnibus Trade and Competitiveness Act of 1988 into law. Teri Simmons 5 2 1989-03-01 United States Jurisdiction
Germany Enacts Enhanced Enforcement Law Against Diversions The German Government has been plagued by criticism for inaction in response to U.S. and German information on export control violations and an ineffective export control system.  Clemens J.M. Kochinke 5 2 1989-03-01 Germany Export Enforcement
Police Executive Research Forum Begins Expanded Bureau of Justice Assistance Asset Forfeiture Project The Police Executive Research Forum announced on January 5, 1988, that it has entered into a $1.625 million cooperative agreement with the federal Bureau of Justice Assistance (BJA).  The Forum is a... Bruce Zagaris 5 3 1989-03-01 United States Bank Secrecy
UN. Drug Convention Signed On December 19, 1988, the United States Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances was signed.  The Convention has far-reaching provisions that go way beyond the... Bruce Zagaris 5 3 1989-03-01 World Drugs & Trafficking
Mexico and U.S. Conclude Narcotics Cooperation Agreement In a potentially watershed development, the Governments of Mexico and the United States have concluded an agreement to cooperate in combatting narcotics trafficking and drug dependency.  The role of... Bruce Zagaris 5 2 1989-03-01 United States Drug Enforcement
International Narcotics Control Strategy Report Has Little Controversy and Shows Significant Cooperation Trends On March 1, 1989, the Department of State released its International Narcotics Control Strategy Report (INSCR), which it prepared pursuant to Section 481 of the Foreign Assistance Act of 1961 as... Bruce Zagaris 5 2 1989-03-01 World Drug Enforcement
U.S. Supreme Court Rules Canadian Tax Treaty Allows Enforcement of IRS Summons to Implement Canadian Request In a unanimous decision the U.S. Supreme Court has held that the Internal Revenue Service (IRS) can issue a summons to obtain tax information in response to a request from Canadian authorities... Bruce Zagaris 5 2 1989-03-01 United States Taxation
Third Circuit Upholds Sentence Under British-US Transfer of Prisoner Treaty The Third Circuit Court of Appeals has affirmed the U.S. District Court’s order denying a petition for a writ of habeas corpus in Herrmann v. Meese.  Herrmann was convicted in England of possessing... Bruce Zagaris 5 2 1989-03-01 United Kingdom Adjective Enforcement
Irish Attorney General Refuses Extradition of Alleged Terrorist to British Authorities The Attorney General of Ireland has recently refused the extradition of an alleged Irish terrorist to British Authorities, after deciding that he would not be able to obtain a fair trial in England... Bruce Zagaris and Stephen Gardner 2 5 1989-02-01 Ireland Extradition
Senate Foreign Relations Committee Releases Print of Mutual Legal Assistance Treaty Hearings The Senate Foreign Relations Committee has released a print of the hearings on the pending Mutual Legal Assistance Treaties (MLATs).  In order to conserve resources, the Committee’s print is entitled... Bruce Zagaris 5 2 1989-02-01 United States Mutual Legal Assistance
Ninth Circuit Court of Appeals Rejects Specialty Doctrine in Applying Swiss Court's Extradition Order Enjoining Prosecution for Fiscal Offenses In February 5, 1989, the United States Court of Appeals for the Ninth Circuit (no.87-5007), in a two to one decision, affirmed the conviction on various drug related charges, holding, inter alia,... Bruce Zagaris 5 2 1989-02-01 Switzerland Extradition
Mariel Cuban Repatriation Program Proceeds On January 31, 1989, the Department of Justice announced that its Mariel Cuban Repatriation and Parole Review Panels had reviewed 98 cases through January 23, making final decisions in 78 cases and... Bruce Zagaris 5 2 1989-02-01 Cuba Adjective Enforcement
Central American Governments Agree to International Enforcement to Monitor and Assist in the Implementation of Peace Accord The foreign ministers of five Central American countries announced that an agreement has been reached on a mechanism to enforce the peace accord. Bruce Zagaris 5 2 1989-02-01 Central America Adjective Enforcement
Congres Gropes For a Solution to the Proliferation of Chemical and Biological Weapons The Senate Committee on Governmental Affairs held hearings on the global spread of chemical and biological weapons February 9 and 10, 1989, to assess the challenges and to consider responses.  CIA... Jens Pohlmann 5 2 1989-02-01 United States Weapons of Mass Destruction
Immunity Granted for U.S. Defendants in Libyan Suit An action brought by 55 Libyan citizens to recover damages for death, personal injury and the destruction of property occurring in the course of air strikes by U.S. military forces on targets in... Stephen Gardner 5 2 1989-02-01 Libya Immunity

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