Articles

E.g., 2026-05
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Liability Imposed For Knowingly Structuring Financial Transactions To Avoid Reporting Requirement The Currency Transaction Reporting Act (the Act) authorizes the Secretary of the Treasury to require reports, by financial institutions, of transactions involving U.S. currency. Daniel Cohen 4 1 1988-01-01 United States White Collar Crime
U.S. and American Samoa Conclude Tax Implementation Agreement On January 14, the U.S. Department of Treasury announced that the United States and American Samoa have concluded a tax implementation agreement to exchange information and provide mutual assistance... Bruce Zagaris 4 1 1988-01-01 Samoa Taxation
The Annotated Immigration Act of Canada 1986 by Frank N. Marrocco and Henry M. Goslett The Annotated Immigration Act of Canada 1986 is a useful source for professionals who work in international enforcement of immigrations sanctions and those interested in reviewing alternative... Clemens J.M. Kochinke 4 1 1988-01-01 Canada Immigration
OECD Convention for Mutual Assistance Opens for Signature On January 19-20, the OECD Committee on Fiscal affairs met.  On January 25, the Convention for Mutual Administrative Assistance in Tax Matters will open for signature.  Five signatures are required... Bruce Zagaris 4 1 1988-01-01 World Mutual Legal Assistance
Book Reviews: International Business Letters This semi-monthly business publication emphasizes international tax matters including practicial information on international enforcement under bilateral and multilateral assistance agreements. Clemens J.M. Kochinke 4 1 1988-01-01 World Taxation
South Africa Tax Sanction Opposed by State Department The ongoing discussions of whether and how to apply sanctions to South Africa for its policy of Apartheid have just been enriched by tax legislation recently enacted in the Omnibus Budget... Bruce Zagaris 4 1 1988-01-01 South Africa Sanctions
U.S. Continues Sanctions against Libya On December 15, 1987, President Ronald Reagan signed a notice, continuing the national emergency with respect to Libya. Bruce Zagaris 4 1 1988-01-01 Libya Sanctions
Mexico and U.S. Conclude Mutual Legal Assistance Agreement On December 15, Attorney General Edwin Meese III announced at the Third Coordination Meeting of Attorneys General of the Border States in Cuiudad Victoria, Mexico that on December 9, 1987, the... Bruce Zagaris 4 1 1988-01-01 Mexico Mutual Legal Assistance
EPA Fines U.S. Importer for Failure to File Import Notices On October 30, 1987, the Environmental Protection Agency (EPA) assessed a $84,000 penalty against Albright & Wilson, Inc., a chemical manufacturer based in Richmond, Virginia for failing to file... Bruce Zagaris 3 12 1987-12-01 United States Environment
U.S. Court of Appeals Cites Statute of Limitation in Affirming Conviction for Failure to Register as Foreign Agent In a case of first impression, United States v. McGoff, the U.S. Court of Appeals for the District of Columbia in a 2 to 1 opinion has affirmed the dismissal of a criminal case against an agent of... Bruce Zagaris 3 12 1987-12-01 United States Regulation
Austrian Cooperation Produces Lifting of U.S. Trade Restrictions On August 31, 1987, Austria and the United States exchanged notes to improve cooperation between their customs services in export control matters. Clemens J.M. Kochinke 3 12 1987-12-01 Austria Trade Enforcement
Alien Tort Statute Applicable Against Sovereign State for Violation of International Criminal Law: Amerada Hess v. Argentine Republic On September 11, 1987, the Court of Appeals for the Second Circuit reversed and remanded a ruling of the U.S. District Court for the Southern District of New York barring a lawsuit brought against... Jay A. Rosenthal, Esq. 3 12 1987-12-01 Argentina International Criminal and Comparative Law
Book Reviews: War Crimes, War Criminals, and War Crimes Trials by Norman E. Tutorow This bibliography contains annotations for major publications which provide a survey of sources, lists early war crimes trials, and deals with all aspects of World War II war crimes, both in Europe... Bruce Zagaris 3 12 1987-12-01 War Crimes
Cross-Border Litigation: Environmental Rights in the Great Lakes Ecosystem by Paul R. Muldoon with David A. Scriven and James M. Olson This book is a project sponsored by the Canadian Environmental Law Research Foundation.  The book explores the need to supplement more traditional diplomatic methods of solving Canada-U.S.... Bruce Zagaris 3 12 1987-12-01 United States Environment
International Private Antitrust Law by Michael Martinek This academic, abstract analysis reviews international enforcement of antitrust statutes under international civil, but also public and criminal law. Clemens J.M. Kochinke 3 12 1987-12-01 Antitrust Cooperation
Foreign Assistance Bill Amendments Will Create New Regional Organs On November 19, 1987, the House approved amendments to strengthen narcotics interdiction efforts of the U.S.  Bruce Zagaris 3 12 1987-12-01 United States Drug Enforcement
CIAT and International Experts Participate in First Seminar for Tax Officials Crusade to Combat Tax Evasion in Mexico On June 3-5, 1987, members of the Inter-American Center for Tax Administration (CIAT) and other international experts participated in the first seminar for tax officials on the National Crusade to... Bruce Zagaris 3 12 1987-12-01 Mexico Tax Enforcement
Malta Raises Human Rights Law Issues to OECD Mutual Assistance Convention The Government of Malta continues to lead the opposition to the consideration of the draft Convention on Mutual Administrative Assistance on Tax Matters.  Bruce Zagaris 3 12 1987-12-01 Malta Mutual Legal Assistance
Palestine Information Office Developments The effort to close the offices of the Palestine Information Office is proceeding with all vigor on several levels: judicial; legislative; and international organizations.  The struggle will ensue... Bruce Zagaris 3 12 1987-12-01 Palestine Counter-terrorism
France and Iran Agree to Release Hostages On Noember 29, 1987, the French and Iranian Governments announced an agreement which led to the release of Wahid Gordji, an Iranian official alleged to have participated in terrorist bombings. Bruce Zagaris 3 12 1987-12-01 France Adjective Enforcement

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