Articles

E.g., 2019-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
U.S. Indicts Two Chinese Hackers Associated with the Chinese Government for Global Campaigns to Steal Intellectual Property and Confidential Business Information On December 20, 2018,  Deputy Attorney General Rod J. Rosenstein and other high-level U.S. officials announced the unsealing of an indictment charging Zhu Hua (朱华), aka Afwar, aka... Bruce Zagaris 35 1 2018-12-29 China
U.S. Charges 2 Flynn Associates with Foreign Lobbying Violations on Gulen Extradition On December 17, 2018, the U.S. Attorney in the Eastern District of Virginia announced the unsealing of an indictment, charging two men associated with former Trump National Security Advisor Michael... Bruce Zagaris 35 1 2018-12-29
A 2018 HOLIDAY RETROSPECTIVE FROM THE EDITORS Bruce Zagaris and Zarine Kharazian 35 1 2018-12-29
Canada Grants Bail to Huawei Executive on U.S. Extradition Warrant for Sanctions Charges On December 1, 2018, Canada arrested Meng Wanzhou, Huawei’s global chief financial officer, on a U.S. extradition warrant to answer fraud charges in the U.S. District Court for the Eastern District... Bruce Zagaris 34 12 2018-12-15 Extradition
OECD Issues Statement of Outcomes of Automatic Exchange of Income On November 22, 2018, the OECD issued a statement of results from the 11th plenary of the Global Forum on Transparency and Exchange of Information for Tax Purposes (GF), which met on November... Bruce Zagaris 34 12 2018-12-15 OECD
EU Council Makes Progress on Migration, Terrorism, E-Evidence and Various Justice and Law Enforcement Issues At its 3661st meeting on December 6 and 7, 2018, the European Union’s Justice and Home Affairs Council discussed and adopted positions on a number of criminal justice, home and law enforcement issues. Michael Plachta 34 12 2018-12-14 Criminal Procedure/Proceedings
European Committee on Crime Problems Acts on International Cooperation in Criminal Matters The Council of Europe’s (CoE) European Committee on Crime Problems (CDPC) held its 75th plenary session on November 27-29, 2018, in Strasbourg. Michael Plachta 34 12 2018-12-08
U.S. Demands Release of Young Americans Forbidden from Leaving China until Fugitive Father Returns On November 27, 2018, as Donald Trump prepared to leave for the G-20 heads of government meeting in Buenos Aires, U.S. National Security Adviser John Bolton  urged the Chinese to release two... Bruce Zagaris 34 12 2018-12-08 China
Twenty Years Later, United States and Europe Reaffirm Commitment to Restituting Nazi-Looted Artwork On December 3, 1998, forty-four countries, along with a host of art collectors and NGOs, convened in Washington D.C. to discuss the return of Nazi-looted art. Nazi authorities expropriated artwork... Zarine Kharazian 34 12 2018-12-08 Cultural Property
Twenty Years Later, United States and Europe Reaffirm Commitment to Restituting Nazi-Looted Artwork On December 3, 1998, forty-four countries, along with a host of art collectors and NGOs, convened in Washington D.C. to discuss the return of Nazi-looted art. Nazi authorities expropriated artwork... Zarine Kharazian 34 12 2018-12-08 Cultural Property
U.S. Indictment Charges Professionals and U.S. Taxpayer for Tax and Related Offenses Arising From Panama Papers On December 4, 2018, U.S. law enforcement announced the unsealing of an indictment in the U.S. District Court for the Southern District of New York, charging four individuals with wire fraud, tax... Bruce Zagaris 34 12 2018-12-08
German Police Conduct Search Warrant of Deutsche Bank On November 29 and 30, 2018, 170 German police officers conducted a search of five Deutsche Bank office buildings and the private home of an employee for suspected violations of tax transparency... Bruce Zagaris 34 12 2018-12-08
I.R.S. Issues Revised Voluntary Disclosure Rules On November 20, 2018, the Internal Revenue Service issued a memorandum, setting forth guidance for processing all voluntary disclosures (domestic and offshore) (hereafter Voluntary Disclosure... Bruce Zagaris 34 12 2018-12-08 Tax Crimes
Danish State Prosecutor Files Preliminary Criminal Charges Against Danske Bank On November 28, 2018, Morten Niels Jakobsen, the Danish general prosecutor, announced the filing of preliminary criminal charges against Danske Bank for alleged violations of Denmark’s anti-... Bruce Zagaris 34 12 2018-12-08 Money Laundering
The Future Of Crypto-Assets: Examining Consumer, Cybersecurity, And Privacy Risks The future of crypto-assets has captured the attention of investors, consumers, global financial institutions, and regulators. On January 8, 2018, crypto-assets reached an estimated total market... Mahlet Makonnen 34 12 2018-12-01
U.S. Treasury Expands GTO to 12 Metropolitan Areas and Lowers Reporting Threshold to $300,000 On November 15, 2018, the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title... Bruce Zagaris 34 12 2018-12-01
BIS Publishes Notice Asking for Information on Emerging Technologies Yesterday, the Commerce Department’s Bureau of Industry and Security (“BIS”) published in the Federal Register an advance notice of public rulemaking concerning the U.S.... Benjamin H. Flowe, Jr., John A. Ordway, Daniel Fisher-Owens, Babak Hoghooghi, Perry S. Bechky, Ray Gold, Jason A. McClurg and Michelle Turner Roberts* 34 12 2018-12-01
U.S. Indicts Venezuelan Owner of News Network, Former Venezuelan National Treasurer and Former Owner of Bank for Money Laundering Conspiracy On November 20, 2018, U.S. law enforcement announced the unsealing of an indictment on November 19 against Raul Gorrin Belisario (Gorrin), 50, a Venezuelan billionaire and owner of the Globovision... Bruce Zagaris 34 12 2018-12-01 Conspiracy, Money Laundering
Khmer Rouge Tribunal Convicts Two of Genocide and Winds up its Operations On November 16, 2018, the Extraordinary Chambers in the Courts of Cambodia (ECCC), also known as the Khmer Rouge Tribunal (KRT), handed down a guilty verdict against the two surviving senior... Michael Plachta 34 12 2018-12-01
Ex-Macedonian Prime Minister Flees to Hungary and Applies for Asylum On November 20, 2018, Macedonia’s fugitive former Prime Minister Nikola Gruevski said Hungary has granted him political asylum and accused the Macedonian government of conspiring to... Bruce Zagaris 34 12 2018-12-01 Macedonia Asylum

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