Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
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
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
INTERPOL Coordinates International Enforcement Operation Against Marine Pollution  On November 13, 2018, INTERPOL announced that 30 Days at Sea, the code name for a month-long operation through October, had 276 law enforcement and environmental agencies across 58 countries... Bruce Zagaris 34 11 2018-11-17 INTERPOL
International Organizations Update Their Counter-Terrorism Strategies This article reviews how, in the last months, several international organizations and groups have updated their counter-terrorism financing strategies. Michael Plachta 34 11 2018-11-17
U.S. Indicts Chinese Intelligence Officers for Hacking and Stealing Aerospace Data; Attorney General Announces Initiative to Combat Chinese Economic Espionage On October 30, 2018, John C. Demers, Assistant Attorney General for National Security, announced that for the third time since September, the National Security Division, with its U.S. Attorney... Bruce Zagaris 34 11 2018-11-17 China Computer Crimes
Trump Loses 3rd Time in a Row in Emoluments Case as Court Denies Request for Stay On November 2, 2018, U.S. District Judge Peter J. Messitte in Greenbelt, Maryland denied the Justice Department’s request that he stay the case to permit an appellate court to intervene with... Bruce Zagaris 34 11 2018-11-10
UK Supreme Court Allows Extradition to Poland despite Concerns over the Independence of the Judiciary On October 31, 2018, the judges of the Administrative Court of the Royal Court Department of the High Court, considered the applications of Pawel Lis, Dariusz Lange and Piotr Chmielewski, noting... Michael Plachta 34 11 2018-11-10
U.S. Indicts Jho Low and Banker; Additional Banker Pleads in the 1MDB Case On November 1, 2018, the United States Justice Department unsealed a three-count indictment in the U.S. District Court, Eastern District of New York, charging Low Taek Jho, 36, also known as... Bruce Zagaris 34 11 2018-11-10

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