50 results on '"Zagaris, Bruce"'
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2. Developments in Brazil-United States Tax and Anti-Corruption Enforcement Cooperation
3. International White Collar Crime
4. The United Nations
5. Economic Integration and Business Crimes
6. Transnational Corruption
7. INTERPOL
8. The World Bank Group
9. Preface
10. Introduction
11. Extradition and Alternatives
12. International Evidence Gathering
13. Export Control and Economic Sanctions
14. Extraterritorial Jurisdiction
15. Transnational Organized Crime
16. International Securities Enforcement
17. Othman (Abu Qatada) v. The United Kingdom (Eur. Ct. H.R.)
18. The International Criminal Tribunal for the Former Yugoslavia: Prosecutor v. Gotovina, Decision on Gotovina Defence Appeal Against 12 March 2010 Decision on Requests for Permanent Restraining Orders Directed to the Republic of Croatia
19. International White Collar Crime
20. Combating the Financing of the International Terrorism Network in the United States
21. Border Security
22. U.S. District Court for the District of Oregon: Al Haramain Islamic Foundation, Inc., Oregon
23. U.S. Court of Appeals for the Ninth Circuit: Man-Seok Choe v. Torres, No. 06-56634
24. United States Supreme Court: Permanent Mission of India to the United Nations v. New York
25. Problems applying traditional anti‐money laundering procedures to non‐financial transactions, “parallel banking systems” and Islamic financial systems
26. Oas progresses with work of the ministers of justice or attorneys general of the americas
27. Obtaining Evidence Abroad in Criminal Cases. By Michael Abbell. Ardsley NY: Transnational Publishers, 2001. Pp. 1000. Index. $175. - Extradition to and from the United States. By Michael Abbell. Ardsley NY: Transnational Publishers, 2001. Pp. 1050. Index. $175. - International Prisoner Transfer. By Michael Abbell. Ardsley NY: Transnational Publishers, 2001. Pp. 600. Index. $165.
28. Life and annuity products in the context of transformation of rules affecting offshore financial centres: Changing rules require enhanced due diligence — PART 2
29. Passport to the Heart: Reflections on Canada-Caribbean Relations
30. Trevor A. Carmichael Passport to the Heart: Reflections on Canada-Caribbean Relations. Kingston: Ian Randle, 2001. Photographs, bibliography, index, 232 pp.; hardcover $28.95.
31. Life and annuity products in the context of transformation of rules affecting offshore financial centres: Changing rules require enhanced due diligence — PART 1
32. Tax havens beware, fiscal transparency, and what else? The rules are changing and it's crazy out there!
33. Tlie Emerging System of International Criminal Law: Developments in Codification and Implementation. By Lyal S. Sunga. The Hague, London, Boston: Kluwer Law International, 1997. Pp. xxii, 478. Index. Fl 215; $133; £84.
34. The Emerging System of International Criminal Law: Developments in Codification and Implementation.
35. Selected developments in Latin America and The Caribbean in anti-money laundering
36. The United Nations Crime Prevention and Criminal Justice Program: Formulation of Standards and Efforts at Their Implementation. By Roger S. Clark. Philadelphia: University of Pennsylvania Press, 1994. Pp. 325. Index. $44.95.
37. The rising tide of commercial fraud and its implications in preventing and combatting transnational crime
38. Cops Across Borders: The Internationalization of U.S. Criminal Enforcement. By Ethan A. Nadelmann. University Park PA: The Pennsylvania State University Press, 1993. Pp. xxxiii, 502. Index. $55.00, cloth; $16.95, paper. - Policing Across National Boundaries. Edited by Malcolm Anderson and Monica den Boer. London, New York: Pinter Publishers (St. Martin’s Press, distrib.), 1994. Pp. xii, 196. Index. $55.
39. International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of the Former Yugoslavia Since 1991: Rules of Procedure and Evidence
40. Championing moralism and the rule of law in combating international terrorism and drug trafficking
41. Criminal and Quasi-Criminal Customs Enforcement Among the U.S., Canada and Mexico
42. Remarks by Bruce Zagaris
43. International Criminal Law: A Guide to U.S. Practice and Procedure. Antitrust, Securities, Extradition, Tax, Terrorism. Edited by Ved P. Nanda and M. Cherif Bassiouni. New York: Practising Law Institute, 1987. Pp. xiv, 546. Index.
44. International Tax and Estate Planning. By Robert C. LawrenceIII . New York: Practising Law Institute, 1983. Pp. 729. $85.
45. Remarks by Bruce Zagaris
46. Discussion
47. International Aspects of Criminal Law: Enforcing United States Law in the World Community (Fourth Sokol Colloquium). Edited by Richard B. Lillich. Charlottesville: The Michie Company, 1981. Pp. ix, 245. Index. $19.50.
48. International Tax Avoidance, 2 volumes. By the Rotterdam Institute for Fiscal Studies. Deventer: Kluwer, 1979. Vol. A: pp. 368. Dfl.90; $45. Vol. B: pp. 344. Dfl.65; $42.50.
49. Income Taxation of Foreign Related Transactions. 4 vols. By Rufus von Thulen Rhoades and Marshall J. Langer. New York: Matthew Bender, 1980.
50. Tourism: The Orphan Of Caribbean Programs
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