Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Regulation Requires Signature of Exemption Requests under BSA On December 17, 1986, the Department of Treasury promulgated a final rule pursuant to the Anti-Drug Abuse Act., 51 F.R. 45108.  The regulation incorporates the new Act's statutory amendments which... Bruce Zagaris 2 12 1986-12-01 United States Bank Secrecy
Annual Report of Inter-American Human Rights Commission The Annual Report of the Inter-American Human Rights Commission (IACHR), 1985-86, contains a comprehensive discussion of the IACHR's work, resolutions on individual cases, the status of human rights... Cornelia Beck 2 12 1986-12-01 Latin America and South America Human Rights
States Agree to Exchange Tax Info with Federal Intelligence The Internal Revenue Service in its Manual Transmittal 9781-88 of November 6, 1986 has provided supplemental information on the El Paso Intelligence Center (EPIC) records.  EPIC is a multi-agency... Bruce Zagaris 2 12 1986-12-01 United States Taxation
Decision on Multilateral Assistance Convention Postponed In recent weeks discussion has ensued over the OECD/Council of Europe draft Multilateral Convention on Mutual Adminstrative Assistance in Tax Matters (hereinafter "Draft Convention").   For instance... Bruce Zagaris and Clemens Kochinke 2 12 1986-12-01 United States Mutual Legal Assistance
West German Adopts Sanctions Against Syria On November 26 a court in West-Berlin sentenced Ahmed Nawaf Mansur Hasi and Farouk Salameh to 14 and 13 years in prison, respectively, for plantina a bomb at the German-Arab Friendship Society in... Anke Lilienthal 2 12 1986-12-01 Syria Sanctions
U.S. Practitioners Discuss Anti-Apartheid Act of 1986 On December 4, 1986 legal practitioners gathered in Washington, D.C. to discuss the implementation of the Comprehensive Anti-Apartheid Act of 1986, Pub. L. 99-400.  The panel discussion was sponsored... Louis E. Emery 2 12 1986-12-01 United States Civil Rights
Appointment of Counsel in Swiss Extradition Proceedings On September 2, 1986, Switzerland's highest court, the Federal Court of the Swiss Confederation in Lausanne, issued a judgment determining that a person subject to a foreign extradition request is... Clemens Kochinke and Cornelia Beck 2 12 1986-12-01 Switzerland Extradition
Grenada P.M. Calls for Police Help from Eastern Caribbean Govts Grenada's Prime Minister Herbert Blaize has appealed for police help from the governments of the Organization of East Caribbean States (OECS) due to the worsening law and order situation in Grenada,... Bruce Zagaris 2 12 1986-12-01 Grenada Law Enforcement
EC Accord on Terrorism, Illegal Immigration & Drugs On December 5-6, 1986, at its meeting in London, the twelve Heads of State or Government of the European Council, reached agreement on matters of international criminal cooperation.  In particular... Bruce Zagaris and Cornelia Beck 2 12 1986-12-01 Europe Terrorism
Judical Assistance Requests: The Duvalier and Marcos Cases- Two Approaches Toward Switzerland Two international judicial assistance cases ocurred in 1986 which serve well to illustrate the legal bases for obtaining assistance from Switzerland.  The cases involve the deposed Philippine... Clemens Kochinke and Cornelia Beck 2 12 1986-12-01 Switzerland Adjective Enforcement
USTR Report Points to Need for Improvements in Cooperation The Office of the United States Trade Representative in late November issued a report entitled National Trade Estimate: 1986 Report on Foreign Trade Barriers. Anke Lilienthal and Clemens Kochinke 2 12 1986-12-01 United States Trade Enforcement
Customs Exchange of Information Regulations In order to strengthen enforcement under the Anti-Drug Abuse Act of 1986, the U.S. Treasury Department published a final rule on exchange of information with foreign agencies by the Customs Service... Bruce Zagaris 2 12 1986-12-01 United States Information Exchange
Satellite Signal Interception Symposium Held in Washington D.C. On November 12, 1986, a panel discussion entitled "Interception of U.S. Satellite Programming in Central America and the Caribbean" was presented by the American Bar Association's International... Jay Rosenthal 2 11 1986-11-01 United States Intellectual Property
International Cooperation on Child Pornography The United States Government has quite recently stepped up its efforts to combat child pornography on both the domestic and international fronts.  On the international level the United States has... Leesteffy Jenkins 2 11 1986-11-01 World Abuse of Children
Forfeiture of Attorneys Fees: United States v. Thier The constitutionality of pretrail restraining orders which freeze a defendant's assets pending trial has become the subject of heated debate.  On the one hand, government attorneys have argued that... Raymond Wuslich 2 11 1986-11-01 United States Legal Ethics
University of West Indies & U.S.A.I.D. Administration of Justice Project Underway A criminal justice improvement (CJI) project has been started between the United States Agency for International Development (USAID), the University of the West Indies, and several governments of the... Bruce Zagaris 2 11 1986-11-01 Caribbean Criminal Procedure/Proceedings
Book Reviews: International Criminal Law by M. Cherif Bassiouni International Criminal Law-Crimes is the first of three volumes.  Volumes 2 is on Procedures and Volume 3 is on Enforcement.  The three-volume series, which embraces 1500 pages, is designed to... Bruce Zagaris 2 11 1986-11-01 World International Law
American Society of International Law Forms Committees The American Society of International Law has formed several committees which will consider and make recommendations on matters affecting international criminal law. Bruce Zagaris 2 11 1986-11-01 Latin America and South America International Criminal and Comparative Law
HAZMAT Calls for Improved Enforcement in International Transportation of Hazard Wastes The Hazardous Materials (HAZMAT) Committee of the Commercial Vehicle Safety Alliance (CVSA) issued a strongly-worded statement at the 1986 Fall Meeting of the CVSA in Bar Harbor, Maine. Peter Brown 2 11 1986-11-01 United States U.S. Federal Government
U.N. General Assembly Resolution Condemns US Raid on Libya On November 20, 1986, a resolution condemning the air raids by the United States Government and expressing concern at the series of disinformation campaigns carried out by the United States... Bruce Zagaris 2 11 1986-11-01 Libya United Nations

Pages