Articles

E.g., 2025-11
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Officials Announce Intent to Strengthen Enforcement At the meeting of the USA Branch of the International Fiscal Association (IFA) on February 12 and 13, at least three high level officials reiterated and supplemented previous statements to strenghten... Bruce Zagaris 3 2 1987-02-01 United States Tax Enforcement
U.S. Effort to Call Antiterrorism Session with Allies Fails On February 5, 1987, the Reagan Administration, after key governments expressed unwillingness to attend, withdrew its plan to convene a conference with six major allies to discuss coordinated... Bruce Zagaris 3 2 1987-02-01 United States Counter-terrorism
Chilean Belatedly Answers Extradition Request in Letelier Case On February 4, 1987, Armando Fernandez Larios, who the U.S. had indicted in the assassination eight years ago and whose extradition had been sought, pleaded guilty to being an accessory after the... Bruce Zagaris 3 2 1987-02-01 Chile Extradition
French Administrative Tribunal Suspends Emergency Expulsion of Basque On January 27, 1987, the Administrative Court of Paul suspended an expulsion order against a Basque refugee. Bruce Zagaris 3 2 1987-02-01 France Expulsion
Abdallah Stands Trial and Is Sentenced to Life Imprisonment On January 28, the French Chamber of Accusation of the Court of Appeal of Paris rendered a decision ordering Georges Ibrahim Abdallah to stand trial for complicity in the 1982 assassinations of... Bruce Zagaris 3 2 1987-02-01 France Terrorism
INTERPOL's New International Terrorism Group Takes Active Role Terrorism is a continual threat to governments and people throughout the world.  Until recently, INTERPOL has had a "hands-off" policy with terrorism, leaving terrorism law enforcement decisions to... Bruce Zagaris 3 2 1987-02-01 INTERPOL
Congressional Hearing Considers US-Mexico Enforcement Issues A report of a hearing, "Current Law Enforcement Problems on U.S. Land Borders," held on May 22, 1986 by the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives,... Bruce Zagaris 3 2 1987-02-01 Mexico Adjective Enforcement
Greece and Italy Mini Agreement Presages Cooperation Trends The agreement, which was signed in Athens on September 23, 1986, establishes a bilateral Committee for cooperation in the fight against terrorism, organized crime and drug smuggling. Bruce Zagaris 3 2 1987-02-01 Italy Adjective Enforcement
Procedures for Bank Secrecy Act Compliance Are Published The January 27, 1987 issue of the Federal Register contains procedures for monitoring the Bank Secrecy Act.  The Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the... Bruce Zagaris 3 2 1987-02-01 United States Bank Secrecy
U.S. INTERPOL Increases Domestic & Regional Operations A recent report of the INTERPOL, United States National Central Bureau (USNCB), discusses its activities in 1986. Bruce Zagaris 3 2 1987-02-01 United States INTERPOL
Swiss Ambassador Addresses Developments in Swiss Bank Secrecy On February 20, 1987, at the Washington Foreign Law Society's Annual Dinner Klaus Jacobi, Ambassador of Switzerland to the United States, discussed "Swiss Bank Secrecy and Its Limits."  Ambassador... Bruce Zagaris 3 2 1987-02-01 Switzerland Bank Secrecy
INTERPOL Holds 55th General Assembly Meeting The 55th General Assembly meeting of INTERPOL member countries was held in Belgrade, Yugoslavia October 8-16, 1986.  Four hundred delegates representing 116 INTERPOL member countries attended the... Bruce Zagaris 3 2 1987-02-01 INTERPOL
INS Rules on Penalty of Transport Entities for Illegal Entries The January 16, 1987 issue of the Federal Register announced proposed rules to enforce the penalty provided in 8 U.S.C. 1321 on owners, masters, officers and agents of vessels, aircraft,... Bruce Zagaris 3 1 1987-01-01 United States Immigration
INS Issues Regulations on Enforcement of New Immigration Law On January 19, 1987, the INS issued proposed regulations to implement the Immigration Reform and Control Act of 1986.  It requires the preparation of an Individual's Application for Employment (Form... Bruce Zagaris 3 1 1987-01-01 United States Immigration
Power of CFTC to Issue Subpoenas Extraterritorially Is Expanded On November 10, 1986, President Reagan signed into law HR 4613 which gives expanded power under the U.S. Commodity Exchange Act to the U.S. Commodity Futures Trading Commission (CFTC) to serve... Cornelia Beck and Bruce Zagaris 3 1 1987-01-01 United States Fraud
Former Nazi Stripped of Citizenship for World War II Activities The Department of Justice has announced that U.S. District Judge Harold Ackerman stripped Stefan Leili, 77, formerly of Clifton, New Jersey, of his U.S. citizenship on December 29, 1986, due to his... Bruce Zagaris 3 1 1987-01-01 United States Holocaust
U.S. Promulgates Additional Regulations on South African Economic Sanctions Recently the International Trade Administration ("ITA"), U.S. Department of Commerce and the Office of Foreign Assets Control ("OFAC"), U.S. Department of the Treasury, published final regulations... Louis E. Emery 3 1 1987-01-01 United States Economic Sanctions
Anti-Drug Abuse Act Has Immigration Ramifications The Anti-Drug Abuse Act of 1986 has provisions that amend substantially the Immigration and Nationality Act.  Subtitle M "Amendment to the Immigration and Nationality Act", requires the Attorney... Bruce Zagaris 3 1 1987-01-01 United States Drugs & Trafficking
Genocide Convention Implementing Legislation Introduced in House The Genocide Convention (the "Convention") was ratified by the Senate on February 19, 1986.  Pursuant to Article V of the Convention and in accord with the Senate's declaration concerning Article V,... Bruce Zagaris 3 1 1987-01-01 United States Genocide
Ass't Commissioner (International) Makes Impact in Enforcement The Internal Revenue Service has announced that, pending the issuance of revised Internal Revenue Service documents such as publications, revenue procedures, and the regulations under Title 26 of the... Bruce Zagaris 3 1 1987-01-01 United States Tax Enforcement

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