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Export Administration Act: An Alien View |
After substantial debate, more than two years of controversy and intense lobbying by affected parties, Congress finally agreed on a compromise position to revive the Export Administration Act for... |
Clemens J.M. Kochinke |
1 |
1 |
1985-09-01 |
United States |
Export Enforcement |
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Private Bar and Badalamenti Case Gives Impetus To Opposition To New Money Laundering Bill |
A decision by U.S. District Judge Pierre N. Leval (S.D.N.Y.) on July 11 (84 Cr. 236) that it is unconstitutional for the government to seize legal fees that defendants paid their lawyers in narcotics... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
United States |
Money Laundering |
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Recovery of Evidence Passed to a Foreign Country Under Judicial Assistance Principles |
On Feb. 6, 1985, the Swiss Federal Supreme Court unanimously confirmed that the Republic of Italy enjoys immunity against a civil complaint where Italian authorities had made a judicial assistance... |
Clemens J.M. Kochinke |
1 |
1 |
1985-09-01 |
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Evidence Sharing |
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Unitary Tax Developments |
On July 8, 1985, the Treasury released its draft unitary tax legislation with technical explanation. New section 6039A would require that a "reporting corporation" file an information return with... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
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Tax Enforcement |
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Swiss Authorities Drop Criminal Case Against Marc Rich |
The Swiss Government has decided to dismiss a criminal action against Marc Rich & Company's principals, March Rich and Pincus Green, and the other individuals, accused of violating Swiss law and... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
Switzerland |
Economic Espionage |
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Final Regulations On Information Returns For Foreign-Owned Corporations, And Information Returns By U.S. Persons Re Foreign Corporations Are Published |
On July 24, 1985, final regulations were promulgated relating to information returns required of U.S. persons with respect to certain foreign corporations, and information returns required of certain... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
United States |
Information Exchange |
