Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Trinidad Prime Minister Calls for More Formal Cooperation in International Criminal Matters In a speech delivered on June 2, 1988, at the United Nations, A.N.R. Robinson, Prime Minister of Trinidad and Tobago, advocated that the United Nations commence the discussion of the criminal... Bruce Zagaris 4 6 1988-06-01 Trinidad and Tobago Adjective Enforcement
Second MLAT Hearings Spark Debate on Policy Issues On June 14, 1988, the Senate Foreign Relations Committee held additional hearings on several policy issues.  The focus of the hearings concerned the right of criminal defendants to use the Mutual... Teresita Ferrera 4 6 1988-06-01 United States Adjective Enforcement
Toronto Summit Calls for Enforcement Initiatives on Drugs and Terrorism On June 20, 1988, the leaders of the seven leading industrialized democracies pledged to establish a ministerial-level task force and to take more action against countries that facilitate hijacking... Bruce Zagaris 4 6 1988-06-01 Canada Drug Enforcement
Office of Special Investigations Gives Nazi Watch List to INS The U.S. Department of Justice's Office of Special Investigations (OSI) has transmitted to the Immigration and Naturalization Service and the Department of State a list of some 2,000 former members... Bruce Zagaris 4 6 1988-06-01 United States Holocaust
Seventh Circuit Upholds Nazi Conviction of Crime Against Humanity In Kulle v. Immigration & Naturalization Service, No. 86-1277 (7th Cir. Aug. 5, 1987), the court upheld the deportation of Kulle under section 241 of the Immigration and Nationality Act.   Teresita Ferrera 4 6 1988-06-01 United States Holocaust
Judicial Releases Antitrust Guidelines for Criminal Prosecution of International Operations On June 7, 1988, the U.S. Department of Justice released draft Antitrust Guidelines for International Operations, to replace a similar guide issued by the Department in 1977.  The reason for the... Bruce Zagaris 4 6 1988-06-01 United States Antitrust Cooperation
Federal Court Grants Extradition Request for Argentine General On April 27, 1988, the District Court of California granted the Extradition of respondent Carlos Guillermo Suarez Mason. Ricardo Martinez Tanoira and Bruce Zagaris 4 6 1988-06-01 Argentina Extradition
House of Representatives Passes Berne Adherence Bill On May 10, 1988, the House of Representatives unanimously passed H.R. 4262, the "Berne Convention Implementation Act of 1988."  This act brings the United States closer than ever to adherence to the... Jay Rosenthal 4 6 1988-06-01 United States Intellectual Property
Criminal Copyright Infringement Penalties Increasing Worldwide For years, the United States has been promoting worldwide reform of domestic copyright laws to increase penalties for copyright infringement and to ease administrative and judicial mechanisms for... Jay A. Rosenthal, Esq. 4 6 1988-06-01 World Copyright
Swiss Banking Commission Announces Stricter Rules in Receiving Foreign Money On October 1, 1987 a new private contract between the Association of Swiss Banks (ASB) and the Swiss Federal Banking Commission (FBC) came into force. Peter Schibli, Basel (Switzerland) 4 5 1988-05-01 Switzerland Bank Secrecy
Book Review: Dancing on a Volcano: The Latin American Drug Trade by Scott B. MacDonald The book, which is still at this point in draft form, seeks to bridge part of the gap in scholarly research on the Latin American drug trade. Bruce Zagaris 4 3 1988-03-01 Latin America and South America Drugs & Trafficking
CGM Group Releases Additional Dirty Money Videos CGM Group has released two additional viedos: "Dirty Money: A Teller Compliance and the Bank Secrecy Act," which consists of a videotape and Instructor's Guide, and "Dirty Money: Exempting... Bruce Zagaris 4 3 1988-03-01 United States Bank Secrecy
Treasury Revises Rules on Reports of Crimes by Banks In the March 11, 1986 issue of the Federal Register, the Office of the Comptroller of the Currency (OCC), U.S. Department of Treasury, has promulgated an interim rule concerning reports by a national... Bruce Zagaris 4 3 1988-03-01 United States Bank Secrecy
Treasury Revises Rules on Reports of Crimes by Banks In the March 11, 1986 issue of the Federal Register, the Office of the Comptroller of the Currency (OCC), U.S. Department of Treasury, has promulgated an interim rule concerning reports by a national... Bruce Zagaris 4 3 1988-03-01 United States Bank Secrecy
Editorial Note-Narcotics Certification: The Controversy Ensues Even before the release of the international narcotics strategy report, scrutiny and comments gained promince in the media, showing that in a national political year the subject of U.S. international... Bruce Zagaris 4 3 1988-03-01 United States Drugs & Trafficking
Editorial Note-Narcotics Certification: The Controversy Ensues Even before the release of the international narcotics strategy report, scrutiny and comments gained promince in the media, showing that in a national political year the subject of U.S. international... Bruce Zagaris 4 3 1988-03-01 United States Drugs & Trafficking
House Considers International Narcotics Control Report On March 3, 1988, the Task Force on International Narcotics Control of the House Foreign Affairs Committee held its first hearing to review the worldwide narcotics situation.  Reinahrd Hasenpflug and Rudolph Siebel 4 3 1988-03-01 United States Drug Enforcement
House Narcotics Certification Hearings: Mexico, Si; Panama, No On March 10, 1988, the Task Force on International Narcotics Control of the House Foreign Affairs Committee called on two senior State Department officials to discuss their findings on Central... David L. Glauber 4 3 1988-03-01 Mexico Drugs & Trafficking
U.S. and Italy Expand Cooperation The U.S. Department of Justice and the Italian Ministry of Interior have announced that the U.S. and Italian Governments have expanded their cooperative law enforcement programs to include a study of... Bruce Zagaris 4 3 1988-03-01 Italy Adjective Enforcement
Visit of Congressional Committee Sets Back Swiss-U.S. Cooperation In a new and surprising development in Swiss-U.S. criminal cooperation, the effort to harmonize bilateral judicial-assistance cooperation has experienced an unexpected setback. Peter Schibli, Basel (Switzerland) 4 3 1988-03-01 Switzerland Adjective Enforcement

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