Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Trinidad Prime Minister Reiterates Call for International Commission of Inquiry On August 9, 1988, in an address at the American Bar Association's Annual Convention in Torontom Trinidad and Tobago Prime Minister A.N.R. Robinson repeated his call for the establishment of an... Bruce Zagaris 4 8 1988-08-01 Trinidad and Tobago Investigation
U.S. Withdraws Ambassador to Protest Mexico's Refusal to Extradite Alleged Terrorist On June 24, 1988, the Government of Mexico released William Morales, 37, a national of Puerto Rico whose extradition the United States Government had requested.  The Mexican Government denied the U.S... Bruce Zagaris and Ricardo Tanoira Martinez 4 7 1988-07-01 Mexico Terrorism
PLO Mission Controversy The United States District Court for the Southern District of New York ruled on June 29, 1988 that the United States Government did not have legal authority to close the Palestine Liberation... Jay A. Rosenthal, Esq. 4 7 1988-07-01 Palestine Terrorism
Hearing Held on Bill for Securities Enforcement and Cooperation On June 29, the Subcommittee on Securities of the Senate Committee on Banking, Housing and Urban Affairs held a hearing concerning S.2544, The International Securities Enforcement Cooperation Act of... Bruce Zagaris 4 7 1988-07-01 United States Adjective Enforcement
Brazil and U.S. Conclude Memorandum of Understanding on Cooperation in Securities Enforcement On June 1,1988, the United States Securities and Exchange Commission (SEC) and the Brazil Comissao de Valores Mobiliarios (CVM) concluded a Memorandum of Understanding (MOU). Bruce Zagaris and Ricardo Tanoira Martinez 4 7 1988-07-01 Brazil Securities Trade Enforcement
Controversy Ensues over Decision-Making Process in the Indictment of Foreign Leaders Several developments recently have brought to the forefront the decision-making processes for indicting foreign leaders. Bruce Zagaris 4 7 1988-07-01 World Indictment
United States Appeal Canadian McVey Extradition Ruling The United States on June 20, 1988 appealed in the British Columbia Court the extradition ruling on Charles McVey.  The United States claimed that "it must meet prima facie proof that the conduct of... Clemens J.M. Kochinke 4 7 1988-07-01 United States Extradition
U.S. Supreme Court Requires Target to Sign Consent Directive On June 22, 1988, in an 8 to 1 opinion, the United States Supreme Court affirmed the decision of the Fifth Circuit Court of Appeals that the target of a federal grand jury investigation must sign a... Bruce Zagaris 4 7 1988-07-01 United States Bank Secrecy
GAO Gives Bad Marks to National Guard- Customs Anti-Smuggling Efforts In a report on Operation Autumn Harvest, the General Accounting Office (GAO) concludes that the Operation did not meet its primary objective of interdicting drug smugglers, although it provided... Bruce Zagaris 4 7 1988-07-01 United States Smuggle
1st Circuit Upholds Marijuana Conviction in High Seas Search In the case of United States v. Robinson et al, the United States Court of Appeals for the First Circuit in an opinion dated March 18, 1988, affirmed the conviction of three defendants for unlawful... Bruce Zagaris 4 7 1988-07-01 United States Drug Enforcement
Trinidad and the U.S. Schedule Tax Information Exchange Talks Trinidad and the United States have scheduled negotiations over a tax information exchange agreement (TIEA), and by the time the next IELR is published (the end of August), a TIEA should be concluded. Bruce Zagaris 4 7 1988-07-01 Trinidad and Tobago Taxation
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

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