Articles

E.g., 2026-10
Title Abstract Author Volumesort descending Issue Date Published Geographic Identifier Subject Areas
Administration Of Justice Provisions Pass As part of the International Security and Development Cooperation Act of 1985, Section 712 (Administration of Justice) was enacted.  The Section authorizes the President to furnish assistance to... Bruce Zagaris 1 1 1985-09-01 United States Administration of Justice
Inter-American Center of Tax Administrators (CIAT) Activities A publication called "Tax Administration Review" is being published jointly by the Inter-American Center of Tax Administrators (CIAT) Executive Secretariat and the Institute of Fiscal Studies of... Bruce Zagaris 1 3 1985-11-01 Tax Enforcement
Congressional Hearings on the Mining of Nicaraguan Ports & Harbors Prints are now avaliable on the hearings and markup before th Committee on Foreign Affairs, House of Representatives on H. Con. Res, 290 concerning the mining of Nicaraguan ports and harbors. Bruce Zagaris 1 3 1985-11-01 Nicaragua Maritime
Dirty Money Video and Course Book       A video entitled "Dirty Money: A Banker's Guide to Self-Defense," and an accompanying guide "The Bank Manager's Guide" has been released by CGM Group, Inc.  The video and guide are designed to... Bruce Zagaris 1 2 1985-10-01 Money Laundering
AIDP Sets Agenda for XIV International Congress in 1989 The Association de Droit Penal (AIDP) Board of Directors has confirmed the following topics for the XIV International Congress of Penal Law to be held in 1989: I. Corporate Criminal Responsibility;... Bruce Zagaris 1 4 2016-02-09 World Law Enforcement
Narcotics Trade Control Act Introduced Last month H.R. 3404, the "Narcotics Control Trade Act" was introduced in Congress.  H.R. 3404 provides that the products of drug producing nations will not be eligible for most-favored-nation trade... Bruce Zagaris 1 2 1985-10-01 United States Drug Enforcement
Challenge to U.S. Support of Contras Dismissed On August 13, 1985, in Sanchez-Espinoza et al v. Reagan, et al, U.S. App. D.C. No.83-1997, the U.S. Court of Appeals for the District of Columbia affirmed the dismissal of an action challenging the... Bruce Zagaris 1 2 1985-10-01 United States Law of War
Office of Administration of Justice Created In May, 1985, the Office of the Administration of Justice was created within the Agency for International Development.  The office is headed by Thomas Geiger.  One of the office's first activities... Bruce Zagaris 1 1 1985-09-01 United States Administration of Justice
Inter-American Bar Association Conference Papers On the XXV Conference of the Inter-American Bar Association, in Acapulco, Mexico, several papers were submitted for the Committee on Criminal Law and Procedure.  Bruce Zagaris, the Committee's... Bruce Zagaris 1 3 1985-11-01 Law Enforcement
U.S.-Swiss 2d Round of Mutual Assist. Negotiations The Swiss daily Neue Zürcher Zeitung (#201, 1985) reported on September 1/2, 1985, on page 11, that the second round of talks between the Swiss and American judicial assistance authorities provides a... Bruce Zagaris 1 3 1985-11-01 Switzerland Mutual Legal Assistance
Riggs National Bank Is Latest Bank to Be Fined Under BSA       The Department of Treasury has fined Riggs National Bank (Riggs) for violations of the Bank Secrecy Act (BSA).  The fine amounted to $269,750 for 1,226 violations that occurred between 1980 and... Bruce Zagaris 1 2 1985-10-01 United States Bank Secrecy
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
Spanish Firm Pleads Guilty to Violating Export Administration Act On September 5, 1985, Piher Semiconductors SA of Barcelona (Piher) pleaded guilty to two counts of violating the Export Administration Act, and specifically to reselling of high technology, national-... Bruce Zagaris 1 2 1985-10-01 Spain Export Enforcement
Final Bank Secrecy Act Regulations Are Issued On July 8, 1985, the U.S. Department of Treausry issued a final rule establishing a new procedure under which the Secretary of Treasury may issue reporting requirements in response to money-flow and... Bruce Zagaris 1 1 1985-09-01 United States Bank Secrecy
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
USAID Regional Administration of Justice Grant to ILANUD A current project for the Regional Administration of Justice grant to the United States International Development Cooperation Agency for International Development is described in a Project Paper.  A... Bruce Zagaris 1 3 1985-11-01 United States U.S. Federal Government
GAO Report on Nazi War Criminals On June 28, 1985, the GAO released a report, entitled "Nazis and Axis Collaborators Were Used to Further U.S. Anti-Communist Objectives in Europe-Some Immigrated to the United States".  After World... Bruce Zagaris 1 3 1985-11-01 Europe Holocaust
BSA Rules Released       The Department of Treasury has published notice of a revised system of records on October 11, 1985 (50 F.R. 41616).  The Notice affects three Bank Secrecy Act forms: Currency and Monetary... Bruce Zagaris 1 2 1985-10-01 United States Bank Secrecy
More Indictments for Money Laundering in Boston On October 15, 1985, The Bank of New England, two head tellers, an officer and a customer were indicted by a federal grand jury on charges of illegally concealing cash transactions worth more than $... Bruce Zagaris 1 2 1985-10-01 United States Money Laundering
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

Pages