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Book Review: Coping With U.S. Export Controls by Evan R. Berlack, Cecil Hunt and Terence Roche Murphy (eds.) |
Substantial sanctions and penalties await the violator of the Export Administration Act. Compliance with the Act and its regulations is difficult to achieve. This book addresses comprehensively the... |
Clemens J.M. Kochinke |
3 |
3 |
1987-03-01 |
United States |
Export Enforcement |
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1st Int'l Narcotics Certification Report Released by State Dept. |
On March 2, 1987, the U.S. Department of State Bureau of International Narcotics Matters (INM) issued its first certification report, entitled "International Narcotics Control Strategy Report (INCSR... |
Bruce Zagaris |
3 |
3 |
1987-03-01 |
United States |
Drug Enforcement |
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SFR Comte Reports Out Resol. to Overturn Certification of 3 Countries |
A resolution sponsored by Senators Jesse Helms (R-N.C.) and John F. Kerry (D-Mass.), S.J. Resolution 90, 91, and 92, resolutions of disapproval of Presidential certification that the Bahamas, Mexico... |
Bruce Zagaris |
3 |
3 |
1987-03-01 |
United States |
Drug Enforcement |
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U.S. Coast Guard's Law Enforcement Digest of Interdiction Statistics |
The U.S. Coast Guard has released on January 16, 1987, a "General Law Enforcement Digest of Interdiction Statistics." |
Bruce Zagaris |
3 |
3 |
1987-03-01 |
United States |
Drug Enforcement |
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US, UK & Anguilla Conclude Mini-MLAT on Narcotics |
On March 11, 1987, the Governments of the United States, the United Kingdom and Anguilla signed an Agreement in Washington to enable the U.S. authorities to obtain access to documentary information... |
Bruce Zagaris |
3 |
3 |
1987-03-01 |
World |
Drug Enforcement |
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House Report on Oversight Hearings on Terrorism Released |
The reprint of the Terrorism Oversight Hearings before the Subcommittee on Civil and Constitutional Rights of the Committee on the Judiciary, House of Representatives has been released. |
Bruce Zagaris |
3 |
3 |
1987-03-01 |
United States |
Counter-terrorism |
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US Executive Order Freezes Duvalier Assets |
On March 18, 1987, after a wait of five months since the enactment of authorizing legislation, President Ronald Reagan promulgated Executive Order 12588, entitled "Action Against Certain Assets of... |
Bruce Zagaris |
3 |
3 |
1987-03-01 |
Haiti |
Adjective Enforcement |
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Marcos Judicial Assistance Cases Ready for Swiss Supreme Court |
The first of numerous pending judicial assistance cases involving former Philippine President Marcos in Switzerland have overcome initial administrative and judicial hurdles and now are ready to be... |
Clemens J.M. Kochinke |
3 |
3 |
1987-03-01 |
Switzerland |
Adjective Enforcement |
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European Parliament Countering Budget Fraud Cases |
The European Parliament is concerned with budget fraud in the member nations of the European Communities. The Parliament repeatedly expressed its discontent with the lack of action taken by the... |
Bruce Zagaris |
3 |
3 |
1987-03-01 |
Europe |
Fraud |
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Commonwealth Secretariat Helps Governments Fight Economic Crime |
In a press release dated February 13, 1987, the Commonwealth Secretariat and the Crown Agents announced that they are jointly starting a program to assist governments in combatting economic crime. |
Bruce Zagaris |
3 |
3 |
1987-03-01 |
British Commonwealth |
International Organizations |
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The Proposed German Semiconductor-Chip Protection Act |
The Federal Republic of Germany is preparing to join several other industrial countries, including the USA, in providing legal protection for semiconductor chip manufacturers against the unauthorized... |
A. Bradley Shingleton |
3 |
3 |
1987-03-01 |
Germany |
Trade Enforcement |
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Appellate Ct. Affirms Dcsn. on Interdiction of Haitian Refugees |
In an opinion of January, 1987, the U.S. Court of Appeals for the District of Columbia has affirmed the dismissal of the district court of a complaint challenging the U.S.' program of interdicting on... |
Bruce Zagaris |
3 |
3 |
1987-03-01 |
Haiti |
Indictment |
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ITC Investigates Foreign Intellectual Property Right Protection |
On March 12, 1987, the International Trade Commission in Washington instituted an investigation into the foreign protection of intellectual property rights and the effect on U.S. Industry and Trade. |
Bruce Zagaris |
3 |
3 |
1987-03-01 |
United States |
Intellectual Property |
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Entertainment Industry Backing Increased Enforcement Activity |
The entertainment industry, increasingly on the defensive in their fight against international piracy of intellectual property, in particular photograph records, cassettes, and motion pictures, is... |
Jay A. Rosenthal, Esq. |
3 |
3 |
1987-03-01 |
United States |
Piracy |
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Chilean Belatedly Answers Extradition Request in Letelier Case |
On February 4, 1987, Armando Fernandez Larios, who the U.S. had indicted in the assassination eight years ago and whose extradition had been sought, pleaded guilty to being an accessory after the... |
Bruce Zagaris |
3 |
2 |
1987-02-01 |
Chile |
Extradition |
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French Administrative Tribunal Suspends Emergency Expulsion of Basque |
On January 27, 1987, the Administrative Court of Paul suspended an expulsion order against a Basque refugee. |
Bruce Zagaris |
3 |
2 |
1987-02-01 |
France |
Expulsion |
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Abdallah Stands Trial and Is Sentenced to Life Imprisonment |
On January 28, the French Chamber of Accusation of the Court of Appeal of Paris rendered a decision ordering Georges Ibrahim Abdallah to stand trial for complicity in the 1982 assassinations of... |
Bruce Zagaris |
3 |
2 |
1987-02-01 |
France |
Terrorism |
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INTERPOL's New International Terrorism Group Takes Active Role |
Terrorism is a continual threat to governments and people throughout the world. Until recently, INTERPOL has had a "hands-off" policy with terrorism, leaving terrorism law enforcement decisions to... |
Bruce Zagaris |
3 |
2 |
1987-02-01 |
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INTERPOL |
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Congressional Hearing Considers US-Mexico Enforcement Issues |
A report of a hearing, "Current Law Enforcement Problems on U.S. Land Borders," held on May 22, 1986 by the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives,... |
Bruce Zagaris |
3 |
2 |
1987-02-01 |
Mexico |
Adjective Enforcement |
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Greece and Italy Mini Agreement Presages Cooperation Trends |
The agreement, which was signed in Athens on September 23, 1986, establishes a bilateral Committee for cooperation in the fight against terrorism, organized crime and drug smuggling. |
Bruce Zagaris |
3 |
2 |
1987-02-01 |
Italy |
Adjective Enforcement |