Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Harris, OIA, Justice to Head ABA Subcommittee The Committee on International Taxation, Section of International Law and Practice, American Bar Association has announced the appointment of John E. Harris as chairman, Subcommittee on Compliance,... Bruce Zagaris 3 10 1987-10-01 United States Tax Enforcement
Inter-American Drug Abuse Control Commission Holds 2nd Session On September 8-12, 1987, the Inter-American Drug Abuse Control Commission (CICAD) held its second regular session.  From its first annual report and from the conduct of the meetings, it appears that... Bruce Zagaris 3 9 1987-09-01 Latin America and South America Drug Enforcement
IRS Proposed Regulations Detail Reporting & Penalties on the Definition of Resident Aliens On September 9, 1987, the Internal Revenue Service promulgated proposed rules on the definition of resident alien which have significant enforcement and even criminal implications.  The proposed... Bruce Zagaris 3 9 1987-09-01 United States Tax Enforcement
U.S.-U.S.V.I. Tax Exchange Agreement Analyzed On March 2, 1987, the U.S. Treasury Department announced that the United States and the Virgin Islands concluded a tax implementation agreement to exchange tax information and provide mutual... Bruce Zagaris 3 9 1987-09-01 United States Tax Enforcement
Enforcement Developments of Inter-American Center of Administrators Several developments are under way at the Inter-American Center of Tax Administrators (CIAT) which will strenghten the ability of developing country members to more efficiently undertale enforcement... Bruce Zagaris 3 7 1987-09-01 Latin America and South America Tax Enforcement
Barnard Subcommittee Presses Executive to Increase Efforts Against International Tax Evasion On September 15-16, 1987, the Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations held a hearing to assess the state of the U.S. Government's efforts to... Bruce Zagaris and Roselle I.M. Garcia 3 9 1987-09-01 United States Tax Enforcement
U.S. Police Aid to El Salvador Opposed by America's Watch on Human Rights Grounds Representatives of Americas Watch opposed increased police aid to El Salvador by the United States on the basis that respect for human rights by the police in El Salvador, rather than improving, has... Bruce Zagaris 3 9 1987-09-01 El Salvador Human Rights
Inter-Ameicn Bar Association Passes Resolutions on Humanitarian Law During the XXVI Conference of the Inter-American Bar Association on May 9-15, 1987, in Buenos Aires, two resolutions, originated by Committee VII (Military Law) were adopted on international... Bruce Zagaris 3 9 1987-09-01 Latin America and South America Human Rights
U.S. Court of Appeals for District of Columbia Differs with 11th Circuit on Enforceability of Grand Jury Subpoenas for Foreign Bank Records In a recent per curiam opinion, apparently written by Supreme Court nominee, Robert Bork, the U.S. Court of Appeals for the District of Columbia takes a sharply different view from the Court of... Michael Abbell 3 9 1987-09-01 United States Banking Supervision
ABA Report on Proposed Gray Market Legislation Questions Lack of Enforcement Provisions The International Patent, Copyright and Trademark Committee of the American Bar Association's Section on International Law and Practice has released a report on pending legislation regarding gray... Bruce Zagaris 3 9 1987-09-01 United States Law Enforcement
Justice Designates Springer as Counsel for International Tax Matters The Department of Justice announced on July 28, 1987, that James Springer, Tax Division Counsel, has been designated as senior counsel for international tax matters.  Mr. Springer will continue to... Bruce Zagaris 3 8 1987-08-01 United States Tax Enforcement
Book Review: The Immigration Reform Law of 1986 by Nancy Humel Montwieler The landmark Immigration Reform and Control Act of 1986 was the result of intense and time-consuming efforts to address the need of balanced enforcement of the U.S. immigration laws.  Ms. Montwieler’... Clemens J.M. Kochinke 3 8 1987-08-01 United States Immigration
Amendment to Caribbean Basin Economic Recovery Act Introduced On August 5, 1987, Congressmen Sam Gibbons (D-Fla.) and J.J. Pickle (D-Texas) announced that they are introducing legislation to expand the duty-free treatment of exports from the region while... Bruce Zagaris 3 8 1987-08-01 Caribbean Economic Integration
Terr Replaces Shay as International Tax Counsel On August 12, 1987, the Treasury Department announced that Stephen Shay, its International Tax Counsel, plans to leave his post on August 14. Bruce Zagaris 3 8 1987-08-01 United States Tax Enforcement
ABA Committee on International Tax Announces Agenda The Committee on International Taxation, Section of International Law & Practice, American Bar Association, has set forth a new agenda which will include the interface between international tax... Bruce Zagaris 3 8 1987-08-01 United States Tax Enforcement
Congressional Committee Announces Hearings on International Tax Evasion The Commerce, Consumer and Monetary Affairs Subcommittee, House Government Operations Committee will hold hearings on September 15 and 16. Bruce Zagaris 3 8 1987-08-01 United States Tax Crimes
Resolution of Section of International Law on Terrorism Withdrawn On August 8, 1987, at the Annual Convention of the American Bar Association, a resolution by the U.S. Government at the United Nations to Combat Terrorism was withdrawn when several issues were... Bruce Zagaris 3 8 1987-08-01 United States Terrorism
The Swiss Extradition Record in 1986 The Swiss Confederate Department of Justice and Police announced 1986 statistics on its international extradition activities.  Switzerland granted 165 extradition requests and submitted 165... Clemens J.M. Kochinke 3 8 1987-08-01 Switzerland Extradition
Central American Peace Agreement to Establish Compliance Commission The Agreement, entitled “Procedure for the Establishment of a Strong and Lasting Peace in Central America,” which was signed on August 7, 1987, by the leaders of the Governments of Costa Rica, El... Bruce Zagaris 3 8 1987-08-01 Central America Compliance
INTERPOL Makes Progress on Economic Crime and Other Fronts Several international developments in Interpol continue to make this international organization one of the most dynamic and important forces in the international enforcement arena.  These... Bruce Zagaris 3 8 1987-08-01 World Economic Crimes

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