Your search for United States retrieved 159 results.

Agreement on Forfeited Funds (January 06, 2014) by Gustavo Guerra

The United States and Panama signed an agreement in October 2013 under which they will share ...

Topic: Money laundering; Treaties and International Agreements/Crime
Jurisdiction: Panama; United States

Pennsylvania Moves Toward Rare Constitutional Change (December 31, 2013) by Robert Brammer and Barbara Bavis

On December 17, 2013, the Pennsylvania House of Representatives approved two bills that would amend article ...

Topic: Constitution; Legislative bodies
Jurisdiction: United States

Arrest of Diplomat Affecting Bilateral Ties (December 19, 2013) by Shameema Rahman

On December 17, 2013, it was reported that the Indian government had lodged a formal complaint ...

Topic: International affairs; Officials and employees
Jurisdiction: India; United States

Agreement on Money Laundering and Terrorism Financing (November 08, 2013) by Norma Gutierrez

The Mexican National Banking and Security Commission (CNBV) signed a Memorandum of Understanding with the U.S. ...

Topic: Organized crime
Jurisdiction: Mexico; United States

Agreement to Launch Trade Transparency Unit (November 01, 2013) by Gustavo Guerra

On September 26, 2013, the Dominican Republic's Customs Authority (DRCA) and the Homeland Security Investigations (HSI) ...

Topic: Customs enforcement; International affairs; Money laundering
Jurisdiction: Dominican Republic; United States

Agreement on Tax Dispute (October 17, 2013) by Edith Palmer

Switzerland and the United States signed an Executive Agreement on August 29, 2013, that was designed ...

Topic: International affairs; Taxation
Jurisdiction: Switzerland; United States

Agreement to Launch Trade Transparency Unit (July 09, 2013) by Gustavo Guerra

On June 20, 2013, the Philippine Bureau of Customs (BOC) and the Homeland Security Investigations (HSI) ...

Topic: Government; International affairs; Money laundering
Jurisdiction: Philippines; United States

California Water Rights Law Lauded (October 03, 2012) by Constance Johnson

On September 25, 2012, the state of California ...

Topic: Human rights
Jurisdiction: United Nations; United States

Memorandum of Cooperation on Methamphetamine Production (September 06, 2012) by Gustavo Guerra

On August 23, 2012, drug enforcement authorities from the United States and Mexico announced the signature ...

Topic: Drug trafficking
Jurisdiction: Mexico; United States

First U.N. Investigation of Native American Rights (April 24, 2012) by Wendy Zeldin

From April 23 to May 4, 2012, James Anaya, United Nations Special Rapporteur on the Rights ...

Topic: Native peoples
Jurisdiction: United Nations; United States

Agreement on Forfeited Funds (April 02, 2012) by Gustavo Guerra

On March 26, 2012, it was announced that the United States and Mexican Attorneys General had ...

Topic: Money laundering
Jurisdiction: Mexico; United States

Nuclear Security Agreement (April 02, 2012) by Gustavo Guerra

On March 26, 2012, it was announced that the United States, Mexico, and Canada have completed ...

Topic: National security
Jurisdiction: Canada; Mexico; United States

Delaware Supreme Court Rules That Spanish Law Applies in a Corporate Law Dispute (March 02, 2012) by Luis Acosta

The Delaware Supreme Court has ruled that the law of Spain, rather than that of Delaware, ...

Topic: Corporations
Jurisdiction: United States

Training Program for Mexican Prosecutors (March 01, 2012) by Gustavo Guerra

On February 7, 2012, Mexico's Attorney General started a program designed by the justice departments of ...

Topic: Crime and law enforcement
Jurisdiction: Mexico; United States

Reviewing Criminal Jurisdiction over Civilian Employees Under the Status of Forces Agreement (December 07, 2011) by Sayuri Umeda

In January 2011, a 19-year old man was killed in a traffic accident that was caused ...

Topic: Crime and law enforcement
Jurisdiction: Japan; United States

Joint Declaration Issued at Recent Summit (December 07, 2011) by Theresa Papademetriou

On November 28, 2011, during their annual summit, which was held in Washington, D.C., the leaders ...

Topic: Foreign trade and international finance
Jurisdiction: European Union; United States

Court Enjoins Florida Law Requiring Welfare Recipients to Take Drug Tests (November 09, 2011) by Luis Acosta

The United States District Court for the Middle District of Florida has preliminarily enjoined a Florida ...

Topic: Right of privacy
Jurisdiction: United States

New Jersey Supreme Court Revises Test for Admissibility of Eyewitness Identifications (September 15, 2011) by Luis Acosta

In an August 24, 2011, ruling, State v. Henderson, the New Jersey Supreme Court revised the ...

Topic: Crime and law enforcement
Jurisdiction: United States

Free Trade Agreement and Labor Issues (August 04, 2011) by Graciela Rodriguez-Ferrand

The United States and Colombia have negotiated a free trade agreement (FTA) whose ratification has been ...

Topic: Foreign trade and international finance
Jurisdiction: Colombia; United States

Treaty on Utilization of Plutonium Ratified (June 27, 2011) by Peter Roudik

On June 8, 2011, the President of the Russian Federation signed the Law on Ratification of ...

Topic: Weapons development
Jurisdiction: Russian Federation; United States

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Last updated: January 06, 2014