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15 May 2024, 6:29 am
By Harper Johnson and Suzanna Neal Museums in the United States, whether they be federally, state, or privately owned (including those run by universities), are ever-faced with claims that items in their care have incomplete or illicit provenance.[1] This is reflective of a broader trend among museums in the Western world, which are facing more frequent and stronger calls to repatriate works that were looted during colonial periods or were otherwise unethically obtained.[2] This article will cover… [read post]
15 May 2024, 6:29 am
By Harper Johnson and Suzanna Neal Museums in the United States, whether they be federally, state, or privately owned (including those run by universities), are ever-faced with claims that items in their care have incomplete or illicit provenance.[1] This is reflective of a broader trend among museums in the Western world, which are facing more frequent and stronger calls to repatriate works that were looted during colonial periods or were otherwise unethically obtained.[2] This article will cover… [read post]
6 Jun 2011, 9:00 am
St. [read post]
20 Apr 2011, 1:00 pm
Dominica International Extradition Treaty with the United States ORGANIZATION OF EASTERN CARIBBEAN STATES EXTRADITION TREATIES WITH ORGANIZATION OF EASTERN CARIBBEAN STATES October 10, 1996, Date-Signed May 25, 2000, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 105TH CONGRESS 1st Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, July 30, 1997. [read post]
12 Jun 2012, 12:24 pm
The New York Times on June 12, 2012 released the following: “By GINGER THOMPSON Newcomers rarely make it into the winner’s circle at the All American Futurity, considered the Kentucky Derby of quarter horse racing. [read post]
6 Jun 2011, 1:00 pm
St. [read post]
24 Sep 2012, 12:51 pm
On September 19, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN List list: EP-CFD; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer’s Serial Number (MSN) 11442 (aircraft) [NPWMD] Linked To: IRAN AIR. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
17 Jul 2012, 8:14 am
On July 12, 2012, OFAC has added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] entries have been added to OFAC’s SDN list: ABADAN (a.k.a. [read post]
1 Apr 2011, 9:00 am
Antigua and Barbuda International Extradition Treaty with the United States June 3, 1996, Date-Signed July 1, 1999, Date-In-Force Organization of Eastern Caribbean States Extradition Treaties with Organization of Eastern Caribbean States Message from the President of the United States: 105TH CONGRESS 1st Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, July 30, 1997. [read post]
15 Jul 2012, 9:12 pm
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
13 Jun 2011, 1:00 pm
Sri Lanka International Extradition Treaty with the United States September 30, 1999, Date-Signed January 12, 2001, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 106TH CONGRESS 2d Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, June 27, 2000. [read post]
13 Jul 2021, 9:02 am
El contrasentido de esta forma de diseñar una norma es que el Juez puede, de oficio, generar una orden de búsqueda y detención internacional que se convierte en una Notificación Roja de Interpol y luego en una detención preventiva, pero luego no puede formalizarla y depende de si el Fiscal o la Parte agraviada solicitan la extradición. [read post]
30 Mar 2021, 10:30 am
Artículo 525 Ámbito e Iniciación.- 1. [read post]
2 Feb 2009, 4:25 pm
[Editor's Note: Interpol has a great webpage that summarizes the typical conditions of extradition. [read post]
22 Feb 2012, 9:45 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
5 Oct 2007, 5:59 am
ENFORCEMENT DECREE OF THE FOREIGNER’S LAND ACQUISITION ACT INTRODUCTION Details of Enactment and Amendment – Enactment: This Decree was enacted to prescribe matters delegated by the Act on the Acquisition of Lands by Foreigners and their Management (Act No. 4726, Jan. 7, 1994) such as the detailed standards for land for actual use that may be acquired by foreigners and the procedures for such acquisition as well as those necessary for the enforcement thereof following the enactment… [read post]
23 Mar 2012, 8:42 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
7 Sep 2011, 4:42 pm
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 91 defendants, including doctors, nurses, and other medical professionals, for their alleged participation in Medicare fraud schemes involving approximately $295 million in… [read post]
13 Apr 2011, 1:00 pm
Chile International Extradition Treaty with the United States April 17, 1900, Date-Signed June 26, 1902, Date-In-Force January 12, 2010, Date-Signed Not-In-Force Treaty between the United States and Chile providing for the extradition of criminals. [read post]
