Search for: "Bruce Zagaris"
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1 May 2018, 10:40 am
by Bruce Zagaris On April 19, 2018, Transparency International issued a report G20 Leaders or Laggards? [read post]
19 Apr 2019, 11:14 am
By Bruce Zagaris On April 17, 2019, the United States government announced new sanctions against Cuba, Venezuela, and Nicaragua. [read post]
4 May 2009, 5:11 pm
., with introductory note by Bruce Zagaris House of Lords: EM (Lebanon) v. [read post]
25 Sep 2020, 11:15 am
Zagaris will focus on the illegal timber trade. [read post]
25 Sep 2020, 11:15 am
Zagaris will focus on the illegal timber trade. [read post]
16 Apr 2018, 12:21 pm
Bruce Zagaris (moderator) – Berliner, Corcoran & Lowe LLP Mr. [read post]
16 Apr 2018, 12:21 pm
Bruce Zagaris (moderator) – Berliner, Corcoran & Lowe LLP Mr. [read post]
24 Jun 2022, 6:40 am
Moderator: Bruce Zagaris, Berliner Corcoran & Rowe LLP Speakers: Ted Bromund, The Heritage Foundation (Washington DC) Michelle Estlund, Estlund Law (Miami) Laurent Grosse-Kozlowski, former General Counsel and Director of the Office of Legal Affairs at INTERPOL (Lyon, France) Yuriy L. [read post]
24 Jun 2022, 6:40 am
Moderator: Bruce Zagaris, Berliner Corcoran & Rowe LLP Speakers: Ted Bromund, The Heritage Foundation (Washington DC) Michelle Estlund, Estlund Law (Miami) Laurent Grosse-Kozlowski, former General Counsel and Director of the Office of Legal Affairs at INTERPOL (Lyon, France) Yuriy L. [read post]
6 Jul 2020, 7:48 am
” “The ABA’s position on beneficial ownership and in the rule debate ‘makes it look like an industry out to protect itself as opposed to doing what’s in the best interests of the public and the general welfare,’ he said [Bruce Zagaris, an international enforcement expert at Berliner Corcoran & Rowe LLP and member of the ABA’s gatekeeper task force]. [read post]
14 Jun 2019, 6:51 am
. ___ [1] Zagaris, Bruce, “U.S. [read post]
14 Jun 2019, 6:51 am
. ___ [1] Zagaris, Bruce, “U.S. [read post]
14 Apr 2021, 2:08 pm
[1] See also Bruce Zagaris, US-N.Triangle Enhanced Engagement Act Sets Stage for New US Policy, 27 Int’l Enforcement L. [read post]
31 Jan 2018, 10:39 am
For more on the possible legal implications of this order, see Bruce Zagaris’ article entitled “Motion Challenges Indefinite Detention of 11 Guantanamo Detainees for 16 Years Without Charges or Trial”, in the January 2018 edition of the International Law Enforcement Reporter. [read post]
14 Apr 2021, 2:08 pm
[1] See also Bruce Zagaris, US-N.Triangle Enhanced Engagement Act Sets Stage for New US Policy, 27 Int’l Enforcement L. [read post]
31 Jan 2018, 10:39 am
For more on the possible legal implications of this order, see Bruce Zagaris’ article entitled “Motion Challenges Indefinite Detention of 11 Guantanamo Detainees for 16 Years Without Charges or Trial”, in the January 2018 edition of the International Law Enforcement Reporter. [read post]
7 Sep 2020, 9:11 am
Implicated ex-minister may be hiding in Guyana, The Daily Herald, July 28, 2020. [3] Implicated ex-minister may be hiding in Guyana, supra. [4] Id. [5] Id. [6] For additional background on anti-corruption and governance issues in Suriname, see Bruce Zagaris, Legal aspects of helping Suriname achieve better anti-corruption and governance, GlobalAmericans, September 2, 2020… [read post]
17 Dec 2019, 11:22 am
By Bruce Zagaris and Dale Eppler The House-Senate Appropriations bill, which is expected to pass this week, has several provisions on Venezuela (at around page 1270 in the 1783 page text), including a new requirements on asset recovery and coordination of economic sanctions with other countries. [read post]
17 Dec 2019, 11:22 am
By Bruce Zagaris and Dale Eppler The House-Senate Appropriations bill, which is expected to pass this week, has several provisions on Venezuela (at around page 1270 in the 1783 page text), including a new requirements on asset recovery and coordination of economic sanctions with other countries. [read post]
16 Feb 2022, 11:14 am
Bruce Zagaris, U.S. [read post]
