Articles

E.g., 2025-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Begins to Link Tax with Immigration Issues John Arrowsmith, Immigration Judge for the District of Columbia, has begun a policy of requiring all applicants for suspension of deportation and political asylum to present documentary evidence that... Bruce Zagaris 1 3 1985-11-01 United States Immigration
Ex-Yale Teacher Tried as a Nazi Collaborator On November 7, 1985, the trial of Vladimir Sokolov, began in the U.S. District Court in Waterbury, Connecticut, on charges that he willfully concealed his activites as a Nazi collaborator who wrote... Bruce Zagaris 1 3 1985-11-01 United States War Crimes
Netherlands Antilles Examines Future of Offshore Sector On November 15 and 16, 1985, several organizations in the Netherlands Antilles held programs on the future of the financial center of the Netherlands Antilles.  On November 15, 1985, the Vereniging... Bruce Zagaris 1 3 1985-11-01 Netherlands Antilles Offshore Banking
SEC Chief Speaks to Swiss on Insider Trading Gary Lynch, SEC Enforcement Head, visited the Swiss-American Chamber of Commerce, at the occasion of the second round of discussion between the two countries at the end of August, 1985.  In his... Bruce Zagaris 1 3 1985-11-01 Switzerland Trade Enforcement
Argentine Bank Secrecy: New Limitations on Bank Secrecy in Argentina After a parliamentary tug of war over several months, the Senate as the last instance approved a Government bill to severely restrict the bank and securities secrecy.  In the opinion of the... Bruce Zagaris 1 3 1985-11-01 Argentina Bank Secrecy
Denmark Decriminalizes and Makes Deductible Foreign Bribes As a result of a recent case in which Dancre Corp's was allowed a deduction against taxes of approximately $730,000 as a result of bribes it paid in Saudi Arabia, bribes made outside Denmark are... Bruce Zagaris 1 3 1985-11-01 Denmark Bribery
AID Draft Report Calls for $5.5 Million for Carrib. Admins Justice A draft proposal authored by Gerald Zarr, U.S. Agency for International Development (AID), entitled "The Rule of Law in the Commonwealth Caribbean: How Long Can the Machinery of Justice Run on Empty... Bruce Zagaris 1 3 1985-11-01 Caribbean Administration of Justice
Senate Hearing Held on Money Laundering Crime Bills Bills to make money laundering a crime continue to make their slow way through Congress.  On October 29, 1985, the Senate Judiciary Committee held hearings on several Senate bills dealing with money... Constantine G. Papavizas 1 2 1985-10-01 United States Money Laundering
Judge Rules Espionage Has Extraterritorial Application In a ruling with potentially far-reaching implications, Judge Albert V. Bryan Jr., District Court in Alexandria, Virginia, denied a motion to dismiss by Michael A. Soussoudis, a Ghanian national... Bruce Zagaris 1 2 1985-10-01 Ghana Espionage
General Accounting Office Renews its Criticism of BSA Enforcement The Senate Permanent Subcommittee on Investigations continues its watchdog role over enforcement of the Bank Secrecy Act.  On October 29, 1985, the Permanent Subcommittee held a status hearing on... Constantine G. Papavizas 1 2 1985-10-01 United States Bank Secrecy
Department of Justice Privacy Exemptions On September 12, 1985, the Department of Justice (DOJ) proposed to exempt a new system of records entitled the "General Files System of the Office of the Attorney General" from certain provisions of... Bruce Zagaris 1 2 1985-10-01 United States Privacy
Select Committee Holds Hearing On September 12, 1985, the ranking members of the House Select Committee on Narcotics Abuse and Control in a hearing urged the Reagan Administration to give a higher priority to international... Bruce Zagaris 1 2 1985-10-01 United States Drugs & Trafficking
Meese Addresses Italy-USA-Switzerland Conference In a speech delivered to the Italy-USA-Switzerland Conference of the International Association of Jurists, on September 14, 1984, Edwin Meese III, Attorney General of the United States, praised new... Bruce Zagaris 1 2 1985-10-01 Italy Law Enforcement
Achille Lauro Raises Panoply of Issues On October 7, 1985, the hijacking of the Achille Lauro, an Italian cruise ship and the alleged murder of Mr. Leon Klinghoffer, a 69-year-old U.S. citizen confined to a wheelchair, by four... Bruce Zagaris 1 2 1985-10-01 Italy Extradition
Three Narcotics Trafficking Reports Issued by Congress Three reports have recently been issued by Congress on international narcotics.  The International Narcotics Control Report (S. HRG. 99-74) contains a report of the Hearing before the Subcommittee on... Bruce Zagaris 1 2 1985-10-01 United States Drugs & Trafficking
Judicial Assistance and Bank Files in Switzerland The Geneva authroities may not hand over to the state prosecutors at the Aschaffenburg, Bavaria, District Court, all bank statements of two Turkish customers of a Geneva bank.  This was the... Bruce Zagaris 1 2 1985-10-01 Switzerland Drugs & Trafficking
Narcoterrorism Bill Introduced and Expected to Pass  On October 17, 1985, hearings were held by the House of Committee on the Judiciary, Subcommittee on Crime, on legislation to provide rewards for information leading to arrest of persons who murder... Bruce Zagaris and Victoria Stea 1 2 1985-10-01 United States Drug Enforcement
Jensen Outlines Interdiction Strategy of the National Drug Enforcement Policy Board In testimony on October 24, 1985, before the Subcommittee on Government Information, Justice and Agriculture, Committee on Government Operations, House of Representatives, D. Lowell Jensen, Deputy... Bruce Zagaris 1 2 1985-10-01 United States Drug Enforcement
Customs Warehouses Are Not Foreign Territory for Purposes of Trademark Protection In a landmark decision, the highest court of the Swiss Confederation, the Federal Court in Lausanne, on November 2, 1984, declared Swiss customs warehouses domestic territory for purposes of applying... Clemens M. Kochinke 1 2 1985-10-01 Switzerland Counterfeiting
Department of Justice Publishes Interpol Guide Michael Fooner The National Institute of Justice, U.S. Department of Justice (DOJ) has published A Guide to Interpol, The International Criminal Police Organization in the United State (22 pp.1985) by Michael J.... Bruce Zagaris 1 2 1985-10-01 United States INTERPOL

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