Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Book Reviews: Manual of Foreign Investment in the United States by J.E. Marans, P.C. Williams, J.P. Griffin, J.E. Pattison (eds.) This manual is full of useful information for the counselor of foreign investors.  As a primer on numerous aspects of U.S. state and federal law, it can also be recommended to the foreign lawyer... Clemens J.M. Kochinke 2 3 1986-03-01 United States Financial Supervision
U.S. and Trinidad Agree on Narcotics Cooperation During February 19-24, 1986, a visit by Bob Richards, Deputy General Counsel, U.S. Drug Enforcement Agency, and Brad Cates and Mike Zeldim, U.S. Department of Justice, to Port of Spain, Trinidad... Bruce Zagaris 2 3 1986-03-01 Trinidad and Tobago Drug Enforcement
IRS Confirms Continuation of Automatic Exemption from CTRs On April 14, 1986, the Internal Revenue Service gave assurances to financial institutions that they may continue to automatically exempt qualifying customers from currency transaction reporting... Bruce Zagaris 2 3 1986-03-01 United States Bank Secrecy
Hearing on Nicaraguan Drug Trafficking On March 11, 1986, a hearing was held before the House Foreign Affairs Committee's Task Force on International Narcotics Control.  The issue was the alleged involvement of the Government of Nicaragua... Doris Weidinger 2 3 1986-03-01 Nicaragua Drugs & Trafficking
President Reagan Certifies Jamaica for Continued Assistance On January 16, 1986, President Reagan issued Presidential Determination no. 98-5, which requests the Secretary of State, George Shultz, to report to the Congress that Jamaica is certified pursuant to... Bruce Zagaris 2 2 1986-02-01 Jamaica Drug Enforcement
Interpol Developments Undoubtedly one of the most essential organizations in the international enforcement area is INTERPOL.  Established in 1923 and consisting of 136 member countries, including one of its most recent... Bruce Zagaris 2 2 1986-02-01 INTERPOL
U.S., Egyptian Requests Still in Abeyance in Malta In the terrorism case involving the Egypt Air hijacking to Malta, the Embassy of the United States in Malta, on December 14, 1985, presented a note to the Government of Malta requesting the... Bruce Zagaris 2 2 1986-02-01 Egypt Extradition
Reagan Administration Eases Libyan Sanctions In response to protests made by U.S. oil companies doing business in Libya, the Reagan Administration announced new regulations on February 7, 1986, granting some U.S. companies "exemption licenses"... Jay Rosenthal 2 2 1986-02-01 Libya Sanctions
Senate Ratifies Genocide Convention On February 19, 1986, the Senate voted 83 to 11 to give its advice and consent to the International Convention on the Prevention and Punishment of the Crime of Genocide, unofficially called The... Jay Rosenthal 2 2 1986-02-01 United States Genocide
Belgian Tax and Money Transfer Investigations Belgian authorities are investigating the activites of a financial services institution in Antwerp, Roger Kirschen & Co., the center of the diamond trade in Belgium. Bruce Zagaris 2 2 1986-02-01 Belgium Tax Enforcement
German Trial for Violation of Export Controls on Military Goods In mid-January, a criminal division of the Düsseldorf District Court commenced the first major trial under the Military Arms Control Statute.  Four managers and sales directors of the pre-eminent... Clemens M. Kochinke 2 2 1986-02-01 Germany Export Enforcement
Swiss Senate Committee Favors Insider Trading Legislation A consultative committee of the Swiss Ständerat or Senate approved 9 to 1 a Federal council bill to penalize the abuse of insider trading information in securities transactions.  The proposal has the... Clemens M. Kochinke 2 2 1986-02-01 Switzerland Trade Crimes
AID Administration of Justice Commonwealth Caribbean Proposal Progresses Approval for an Administration of Justice proposal in the Commonwealth Caribbean by the U.S. Agency for International Development (AID) has been given.  Bruce Zagaris 2 2 1986-02-01 Caribbean Administration of Justice
First Inter-American Conference on Administration of Justice The First Inter-American Conference on the Administration of Justice was successfully held from November 9 to 15, 1985, in Acapulco, Mexico, in conjunction with the XXV Conference of the Inter-... Clemens M. Kochinke 2 2 1986-02-01 Administration of Justice
Grundformen der Wirtschaftskriminalität Practitioner, educator and author Heinz Egli of the Swiss financial center Zürich examines in Grundformen der Wirtschaftskriminalität modern white collar crime phenomena and their manifestation in... Bruce Zagaris 2 2 1986-02-01 White Collar Crime
Research on Terrorism: An Int'l Academic Conf., Apr. 15-17, 1986 On April 15-17, 1986, the University of Aberdeen, Scotland will hold a major academic conference on the study of terrorism. Bruce Zagaris 2 2 1986-02-01 Scotland Conferences
Ninth Circuit Court Reverses Conviction on Money Laundering Allegations In a case of first impression the U.S. Court of Appeals for the Ninth Circuit has held in United States v. Varbel that the Currency Transaction Reporting Act and the regulations promulgated... Bruce Zagaris 2 2 1986-02-01 United States Money Laundering
$21 Million Marijuana Bust Involving U.S. Trade in Belize On January 24, 1986, police in the western Carribean nation of Belize seized a container containing 7,3000 pounds of compressed, high grade marijuana at the Travellers Liquor Refinery, two miles... Bruce Zagaris 2 2 1986-02-01 Belize Drug Enforcement
House Money Laundering Bill Reaches Critical Stage The House Banking, Finance & Urban Affairs Committee has announced that it will hold hearings examining the Bank Secrecy Act.  The hearings, which will be held at a yet to be determined time,... Bruce Zagaris 2 1 1986-01-01 United States Money Laundering
President Reagan Certifies Bolivia for Continued Assistance On December 24,1985, President Reagan issues Presidential Determination No.86-4, which requests the Secretary of State, George Shultz, to report to the Congress that Bolivia is certified pursuant to... Bruce Zagaris 2 1 1986-01-01 Bolivia Drugs & Trafficking

Pages