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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 |
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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 |
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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 |
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Recovery of Evidence Passed to a Foreign Country Under Judicial Assistance Principles |
On Feb. 6, 1985, the Swiss Federal Supreme Court unanimously confirmed that the Republic of Italy enjoys immunity against a civil complaint where Italian authorities had made a judicial assistance... |
Clemens J.M. Kochinke |
1 |
1 |
1985-09-01 |
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Evidence Sharing |
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Private Bar and Badalamenti Case Gives Impetus To Opposition To New Money Laundering Bill |
A decision by U.S. District Judge Pierre N. Leval (S.D.N.Y.) on July 11 (84 Cr. 236) that it is unconstitutional for the government to seize legal fees that defendants paid their lawyers in narcotics... |
Bruce Zagaris |
1 |
1 |
1985-09-01 |
United States |
Money Laundering |
