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Meese Speech Before U.N. Narcotics Officials |
On Monday, December 9, 1985, U.S. Attorney General Edwin Meese III spoke before U.N. Narcotics officials in Vienna, Austria. He pointed out how serious the U.S. takes the work that the U.N. Division... |
Doris Weidinger |
1 |
4 |
1985-12-01 |
World |
Drug Enforcement |
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U.N. Security Council Adopts Resolution on Hostage Taking |
On December 18, 1985, the United Nations Security Council unanimously adopted by a 15-0 vote its first resolution ever on hostage-taking. The resolution "condemns unequivocally all acts of hostage-... |
Bruce Zagaris |
1 |
4 |
1985-12-01 |
World |
Kidnaping |
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Central American Counterterrorism Act of 1985 |
The Central American Counterterrorism Act of 1985 has now reported out of the Senate Committee on Foreign Relations. The Report of the Committee on Foreign Relations on the Central American... |
Bruce Zagaris |
1 |
4 |
1985-12-01 |
Central America |
Counter-terrorism |
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The Medvid Incident-Senate Subpoena on Soviet Freighter Raises Legal and Political Questions |
The Senate Agricultural Committee, chaired by Senator Jesse Helms, issued a subpoena on November 8, 1985, directing Soviet sailor Miroslav Medvid to appear before a special panel of Senators or... |
Jay Rosenthal |
1 |
4 |
1985-12-01 |
United States |
Jurisdiction |
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U.S. Begins to Link Tax with Immigration Issues |
John Arrowsmith, Immigration Judge for the District of Columbia, has begun a policy of requiring all applicants for suspension of deportation and political asylum to present documentary evidence that... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Immigration |
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Ex-Yale Teacher Tried as a Nazi Collaborator |
On November 7, 1985, the trial of Vladimir Sokolov, began in the U.S. District Court in Waterbury, Connecticut, on charges that he willfully concealed his activites as a Nazi collaborator who wrote... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
War Crimes |
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Netherlands Antilles Examines Future of Offshore Sector |
On November 15 and 16, 1985, several organizations in the Netherlands Antilles held programs on the future of the financial center of the Netherlands Antilles. On November 15, 1985, the Vereniging... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Netherlands Antilles |
Offshore Banking |
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SEC Chief Speaks to Swiss on Insider Trading |
Gary Lynch, SEC Enforcement Head, visited the Swiss-American Chamber of Commerce, at the occasion of the second round of discussion between the two countries at the end of August, 1985. In his... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Switzerland |
Trade Enforcement |
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Denmark Decriminalizes and Makes Deductible Foreign Bribes |
As a result of a recent case in which Dancre Corp's was allowed a deduction against taxes of approximately $730,000 as a result of bribes it paid in Saudi Arabia, bribes made outside Denmark are... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Denmark |
Bribery |
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AID Draft Report Calls for $5.5 Million for Carrib. Admins Justice |
A draft proposal authored by Gerald Zarr, U.S. Agency for International Development (AID), entitled "The Rule of Law in the Commonwealth Caribbean: How Long Can the Machinery of Justice Run on Empty... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Caribbean |
Administration of Justice |
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Argentine Bank Secrecy: New Limitations on Bank Secrecy in Argentina |
After a parliamentary tug of war over several months, the Senate as the last instance approved a Government bill to severely restrict the bank and securities secrecy. In the opinion of the... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Argentina |
Bank Secrecy |
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International Enforcement Developments |
The House Government Operations Subcommittee on Commerce, Consumer, and Monetary Affairs is trying to maintain its reputation started by its late chairman Benjamin J. Rosenthal for influencing policy... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Law Enforcement |
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Administration of Justice Programs Progress |
The administration of justice programs of the United States Government and private organizations in Latin America and the Caribbean are gaining momentum. At the meeting of the Section of... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Administration of Justice |
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Frankfurt EAA Seminar: Switch to Non-U.S. Suppliers |
On October 25, 1985, the German trade association of electrical and electronic industries (ZVEI) held a seminar in Frankfurt, Germany, on the amended Export Administration Act and on compliance with... |
Clemens J.M. Kochinke |
1 |
3 |
1985-11-01 |
Germany |
Export Enforcement |
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Jamaican Extradition Request Raises Political Offense Issue |
A request by the Jamaican Government for Donovan Gordon, a former bodyguard to Jamaican Prime Minister Michael Manley, has raised the political offense exception to extradition. Jamaican authorities... |
Bruce Zagaris |
1 |
2 |
1985-11-01 |
Jamaica |
Extradition |
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Final Rule Enable Savings & Loan To Report Suspected Crimes |
On November 8, 1985, the Federal Home Loan Bank Board, as the operating head of the Federal Savings and Loan Insurance Corporation (FSLIC), has promulgated a final rule that institutions whose... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Law Enforcement |
|
Antiterrorist Inter-Agency Task Force Work |
An interagency task force stablished in July, 1985 to develop a U.S. strategy for dealing with terrorism has been meeting and is to make recommendations for a national policy for dealing with... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Terrorism |
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U.S. Investor Pleads Guilty on OPIC Assistance in Grenada |
On December 3, 1985, William Ingle of Virginia Beach pleaded guilty to a charge of making a false statement to a federal agency to obtain $350,000 worth of assistance from the Overseas Private... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Grenada |
White Collar Crime |
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United Nations Resolutions on Control of Drug Trafficking |
In a Resolution dated February 26, 1985, by the General Assembly (G.A.) on "International campagin against traffic in narcotics drugs" the Economic and Social Council (ECOSOC) has been requested to... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Drugs & Trafficking |
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Central American Counterterrorism Legislation |
On November 19, 1985 a hearing was scheduled before the House Committee on Foreign Affairs to discuss the impact of U.S. support under the Central American Counterterrorism Act of 1985 to fund... |
Dr. Doris Weidinger |
1 |
3 |
1985-11-01 |
Central America |
Terrorism |