Clemens Kochinke
Attorney at Law / Rechtsanwalt
1101 Seventeenth Street, N.W.
Suite 1100
Washington, DC 20036
USA

Partner
Berliner, Corcoran & Rowe, LLP

Index
A. Author
B. Co-Author
C. Book Reviews
D. Software Reviews
E. Statements / Conferences
F. Interviews
G. Recent

A. Author / Verfasser

1. Alternative Stellen für deutsche Juristen in den USA
   in: ESSER/GREXA (Hrsg.), BEWERBUNGSFÜHRER FÜR JURISTEN 71 (Bonn 1991).
2. US-Computerrechtstagung zum Softwarerecht
   7 Computer & Recht 697 (Nov. 1991), München.
3. Rechtsstaatlichkeit im US-Steuerrecht
   37 Recht der Internationalen Wirtschaft (RIW) 612 (July 1991); Heidelberg.
4. Neue Verleihbestimmungen für US-Software in den Vereinigten Staaten
   7 Computer & Recht (CR) 391 (July 1991); München.
5. Swiss Supreme Court Declares 41 Month Pretrial Detention Excessive
   7 International Enforcement Law Reporter 226 (June 1991), Washington, DC
6. Vorteile aus Doppelbesteuerungsabkommen
   20 Washington Journal 10 (May 17, 1990); Washington, DC.
7. Vereinigte Staaten: Software für Steuererklärungen natürlicher Personen
   Internationale Steuer Informationen (ISI) 172 (April 1991); Zürich.
8. Vereinigte Staaten: Anwaltsvereinigung kritisiert Kongress wegen rückwirkender Steuerrechtsänderungen
   ISI 128 (March 1991).
9. Vereinigte Staaten: (Re-)Exportkontrollenbezug zur Steuerfahndung und Betriebsprüfung
   ISI 131 (April 1991).
10. 31. März 1991 Termin für rechtsstaatswidrig Bestrafte der früheren DDR
    Washington Journal 4 (March 8, 1991).
11. Vereinigte Staaten: Verspätetes Einreichen von Steuererklärungen durch ausländische juristische oder natürliche Personen
    ISI 475 (December 1990).
12. US-(Re-)Exportkontrollen und Informationstechnologie: Entwicklungen im Sanktionenbereich
    in: GOEBEL (ed.), RECHTLICHE UND ÖKONOMISCHE RAHMENBEDINGUNGEN DER DEUTSCHEN EDV-BRANCHE 216 (Cologne 1990).
13. New Swiss Trademark Law With Enforcement Components
    6 IELR 458 (Dec. 1990).
14. PLI Computer Law Seminar Addresses International Computer Crime
    6 IELR 466 (Dec. 1990).
15. U.S. - Canada Free Trade Agreement Promotes Moneylaundering
    6 IELR 380 (Nov. 1990), Washington, DC.
16. Frist vom 13. Oktober 1990 keine Ausschlussfrist
    42 Washington Journal (WJ) 5 (October 12, 1990); Washington, DC.
17. Rückerwerb von Eigentum in der DRR
    38 WJ 9 (September 21, 1990).
18. New Swiss Extradition Treaties with U.S. and Canada Advance
    6 International Enforcement Law Reporter 322 (September 1990); Washington, DC.
19. Vereinigte Staaten: TAMRA-Erbschaftsteuer unter Attacke
    ISI 253 (July/Aug. 1990).
20. Swiss Money Laundering Statute Effective on August 1, 1990
    6 IELR 242 (July 1990).
21. International Enforcement Looms Over Foreigners' Election Contributions
    6 IELR 237 (June 1990).
22. Andorra Banks Agree to Stem Money Laundering
    6 IELR 217 (June 1990).
23. Adjective Enforcement: Swiss Supreme Court Condones Administrative Shortcut
    6 IELR 203 (Mai 1990).
24. The Swiss Working Group Recommendations on Moneylaundering
    6 IELR 188 (May 1990).
25. International Lobby Disclosure Rules Increase With Practice
    6 IELR 161 (April 1990).
26. Degussa Fined $800,000 Despite Voluntary Disclosure
    6 IELR 163 (April 1990).
27. Malta Eases Registry for Transfer of Ships
    International Tax Report 8 (March 1990); London.
28. US-Supreme Court verwirft Klage gegen Unitary Tax
    36 RIW 216 (March 1990).
29. E.C. Directive on Moneylaundering
    6 IELR 97 (March 1990).
30. Antiboycott Violations by Foreign Bank, Exporter Sanctioned 6 IELR 127 (March 1990).
31. Malta Code of Conduct Against Vicarious Liability for Offshore Crime
    6 IELR 45 (Feb. 1990).
32. E.C. Launches Offensive Against Moneylaundering
    6 IELR 50 (Feb. 1990).
33. PLI's Program on Commerce Department Policies and Practices Reveals International Enforcement Aspects
    6 IELR 30 (Jan. 1989).
34. Neue Erklärungspflicht ausländischer Steuerzahler in den USA bei Berufung auf DBA-Vergünstigungen
    35 RIW 923 (Nov. 1989).
35. Liechtenstein's New Banking Duty of Care Agreement
    5 IELR 404 (Nov. 1989).
36. Swiss - Philippine Extradition Agreement Signed
    5 IELR 419 (Nov. 1989).
37. Marcos' Immunity Loss Moves U.S.-Swiss Assistance Case Forward
    5 IELR 431 (Nov. 1989).
38. Geplante Anhebung des US-Versicherungsteuersatzes für ausländische Rückversicherer
    35 RIW 837 (Oct. 1989).
39. Anti-Money Laundering Agreement Signed in Liechtenstein
    5 IELR 373 (Oct. 1989).
40. Swiss Court Clarifies Human Rights Convention Can Void Municipal Appeals Procedure
    5 IELR 388 (Oct. 1989).
41. Vereinigte Staaten: Neue Durchführungsbestimmungen zur Angabe der Berufung auf DBAs im Steuererklärungsverfahren erlassen - Neue Belastung ausländischer Steuerzahler
    ISI 375 (Sept. 1989).
42. Liechtenstein to Introduce Identification Requirement
    5 IELR 318 (Sept. 1989).
43. Geplante Federal Excise Tax Steuersatzanhebung und Gegenmassnahmen ausländischer Versicherer
    ISI 302 (Aug. 1989).
44. Costa Rican Parliament's Narcotics Commission Recommends Revision of Laws and Further Investigations
    5 IELR 285 (Aug. 1989).
45. The Legal Environment for International Investment in Belize
    U.S. Taxation of International Operations Service .8520 (Prentice Hall 1989); Paramus, NJ.
46. EC Ministers Agree on Computer Software Protection Proposal to Foil Piracy
    5 IELR 309 (August 1989).
47. White Collar Crime Poses International Challenge
    5 IELR 279 (July 1989).
48. Swiss Reaction to Money Laundering Offenses Demonstrates Maturity
    5 IELR 244 (July 1989).
49. Italian Banks' Anti-Moneylaundering Effort
    5 IELR 245 (July 1989).
50. German Economics Minister and Cabinet Stress Overhaul of Export Control Administration Mired by Questionable Practices
    5 IELR 232 (May 1989).
51. US-Amerikanische Exportkontrollen
    in: DGIR, RECHTLICHE UND ÖKONOMISCHE RAHMENBEDINGUNGEN DER DEUTSCHEN EDV-BRANCHE, 118 (April 1989).
52. Speakers at PLI Export Control Seminar Reveal New Policies
    5 IELR 161 (April 1989).
53. Germany Enacts Enhanced Enforcement Law Against Diversions
    5 IELR 106 (March 1989).
54. Liberalizing E.C. Capital Movements At Price of Tax Avoidance
    5 IELR 50 (Feb. 1989).
55. Vereinigte Staaten: Anhörung zu Durchführungsbestimmungen zur Besteuerung von Liegenschaften in ausländischem Eigentum (FIRPTA)
    ISI 78 (Feb. 1989).
56. Customs Preclearance Inspection Rules Have Extraterritorial Effect
    5 IELR 71 (Feb. 1989).
57. Malta: A Base for Offshore Production and Services
    U.S. Taxation of International Operations Service ¶8529.2-6 (Prentice Hall 1989).
58. Malta: Kurzer Steuerüberblick unter besonderer Berücksichtigung der Investitionsanreize
    ISI 12 (Jan. 1989).
59. USA: Legislative DBA-Verstösse
    ISI 392 (Dec. 1988).
60. Malta: A Base for Offshore Production and Services
    U.S. Taxation of International Operations Service §8529.1 (Prentice Hall 1988).
61. Vorbeuge gegen US-Importschutzverfahren
    34 RIW 872 (Nov. 1988).
62. Lybia Breaches Embargo--Malta, Data General Corporation Intervene
    4 IELR 405 (Nov. 1988).
63. Customs and Aruba Prime Minister Praise Strong Enforcement
    4 IELR 359 (Oct. 1988).
64. Malta Continues Movement Toward Offshore Business Center Status
    41 Tax Notes (TN) 208 (Oct. 1988); Arlington, VA.
65. Senate Foreign Relations Committee Votes on North, MLATS
    4 IELR 303 (Sept. 1988).
66. Maltese Tax Concessions and Immigration Preferences Form an Attractive Investment Immigration Package
    U.S. Taxation of International Operations Service §8506 (PH 1988).
67. Maltese Tax Incentives Enacted
    40 TN 732 (Aug. 1988).
68. Convergence of International Enforcement and Environmental Law
    4 IELR 286 (Aug. 1988).
69. Anti-Terrorism Controls Applied to People's Republic of Korea
    4 IELR 265 (Aug. 1988).
70. Durchsetzung des US-(Re-)Exportkontrollrechts gegen ausländische Unternehmen
    4 CR 542 (July 1988).
71. United States Appeal McVey Canadian Extradition Ruling
    4 IELR 255 (July 1988).
72. Seminar Addresses Counterfeit, Piracy, Export Control Enforcement
    4 IELR 212 (June 1988).
73. International Enforcement Stressed in PLI Export Control Seminar
    4 IELR 168 (May 1988).
74. PLI Export Control Seminar Emphasizes International Enforcement
    4 IELR 137 (April 1988).
75. Maltese Tax Incentives for Flagging Ships
    39 TN 496 (April 1988).
76. Austrian and Swiss Developments
    4 IELR 145 (April 1988).
77. Department of Defense Electronically Facilitates Export Control Compliance
    4 IELR 91 (March 1988).
78. German Restrictions on Foreign Lawyers Violate EC Directive
    4 IELR 99 (March 1988).
79. Austria Sharpens Its Export Control Legislation
    4 IELR 63 (Feb. 1988).
80. German Withholding on Interest Income Operates as Anti-Tax Evasion Mechanism
    4 IELR 7 (Jan. 1988).
81. Swiss Supreme Court Defines Cooperation in Export Control Cases
    4 IELR 12 (Jan. 1988).
82. Switzerland Approves Criminal Insider Trading Sanctions
    4 IELR 27 (Jan. 1988).
83. Italian Authorities Detain Foreign Attorney Assisting Client
    4 IELR 29 (Jan. 1988).
84. Malta Proposes Investment Tax Incentives
    37 TN 1248 (December 1987).
85. Austrian Cooperation Produces Lifting of U.S. Trade Restrictions
    3 IELR 426 (Dec. 1987).
    
86. European Convention for Prevention of Torture Signed
    3 IELR 417 (Dec. 1987).
87. Swiss-U.S. Agreement Opens New Avenues for SEC Investigations
    3 IELR 380 (Nov. 1987).
88. Justice's Role in Tax Treaties and Tax Enforcement
    3 IELR 371 (November 1987).
89. Austrian-U.S. Customs Cooperation for Export Controls
    3 IELR 338 (October 1987).
90. Commerce's Export Control Enforcement and the Congressionally Mandated Reporting Requirement
    3 IELR 340 (Oct. 1987).
91. Steuerwüste Niederländische Antillen
    33 RIW 641 (August 1987).
92. The Swiss Extradition Record in 1986
    3 IELR 268 (August 1987).
93. Lizenzbestimmungen für Ausfuhren nach US-Recht - Ausfuhrkontrollen für EV-Produkte
    3 CR 401 (July 1987).
94. European Council Approves Controversial Tax Enforcement Convention
    3 IELR 224 (July 1987).
95. Update on Swiss Duvalier and Marcos Cases
    3 IELR 251 (July 1987).
96. U.S.-German Tax Treaty Talks May Strengthen Mutual Assistance
    3 IELR 110 (April 1987).
97. Court of Justice Finds for EC and Against Hoechst AG
    3 IELR 119 (April 1987).
98. Customs Service Enforcement of Anti-Fraud Laws
    3 IELR 127 (April 1987).
99. Anwaltserfolgshonorare in USA
    Grundbesitz International 16 (Jan. 1987); Waldshut-Tiengen.
100. U.S. Procurement from CBI Countries
     2 Washington Foreign Law Society Newsletter 8 (Spring 1987); Washington.
101. Marcos Judicial Assistance Cases Ready for Swiss Supreme Court
     3 IELR 79 (Mar. 1987).
102. European Parliament Countering Budget Fraud Cases
     3 IELR 81 (Mar. 1987).
103. ITC Investigates Foreign Intellectual Property Right Protection
     3 IELR 87 (Mar. 1987).
104. Swiss Double Criminality in Export Control Investigations
     3 IELR 12 (Jan. 1987).
105. Russian Drug Arrest of Swiss Citizen Indicates Increased Vigilance and Possible Increased Cooperation
     3 IELR 4 (Jan. 1987).
106. Belgian Tax and Money Tansfer Investigation Progresses
     2 IELR 324 (Oct. 1986).
107. India Ponders Amnesty to Counter Capital Flight
     2 IELR 336 (Oct. 1986).
108. New Costa Rican Deportation Statute Being Tested
     2 IELR 274 (Sept. 1986).
109. Gesetzesinitiativen zur Verschärfung des US-amerikanischen Aussenhandelsrechts
     32 RIW 611 (Aug. 1986).
110. German Money Laundering Brings Swiss Account Disclosure
     2 IELR 218 (Aug. 1986).
111. International Chamber of Commerce Tears Up Draft Tax Convention
     2 IELR 224 (Aug. 1986).
112. Swiss Court Rules No Extradition in De Minimis Cases
     2 IELR 233 (Aug. 1986).
113. Das rechtliche Umfeld von Investitionen in Belize
     32 RIW 520 (Juli 1986).
114. OECD Fiscal Committee Draft Tax Convention Criticized
     2 IELR 190 (July 1986).
115. Export Administration Facilitates Compliance
     2 IELR 195 (July 1986).
116. Enforcement Issues to be Addressed in New Gray Market Policy
     2 IELR 163 (June 1986).
117. Swiss Extradition of Narcotics Funds Courier
     2 IELR 173 (June 1986).
118. American Law Institute Approves the Restatement of U.S. Foreign Relations Law
     79 Taxes International (TI) 7 (May 1986); London.
119. Tax Information Gathering and Dissemination in Germany
     78 TI 15 (April 1986).
120. Swiss Court Edges Toward Punishing Moneylaundering
     2 IELR 117 (April 1986).
121. New Trade in Services Regulations in Force
     2 IELR 108 (April 1986).
122. Seminar Illustrates Criminalization of Tax Law
     2 IELR 103 (April 1986).
123. Customs Report Highlights Enforcement Success in 1985
     2 IELR 112 (April 1986).
124. German Tax Information Collection Under Finance Administration Act
     2 IELR 68 (March 1986).
125. U.S. Regulations to Enforce UNESCO Cultural Property Convention
     2 IELR 73 (March 1986).
126. Swiss Senate Committee Favors Insider Trading Legislation
     2 IELR 52 (Feb. 1986).
127. Appeal to Swiss Supreme Court by Accused not Party to U.K. Judicial Assistance Request Dismissed
     2 IELR 49 (Feb. 1986).
128. German Trial for Violation of Export Control on Military Goods
     2 IELR 48 (Feb. 1986).
129. Trade Commission Content With GATT Trade Dispute Process
     2 IELR 14 (Jan. 1986).
130. Extradition: Swiss Catalogue of Assurances
     2 IELR 26 (Jan. 1986).
131. Swiss Supreme Court Rules Judicial Assistance Request Requires Sufficient Facts But Does Not Require Examination of Laws of Requesting State
     1 IELR 11 (Dec. 1985).
132. Swiss Criminal Conviction Upheld on Basis of Foreign Order Violative of Swiss Public Order
     1 IELR 13 (Dec. 1985).
133. Frankfurt EAA Seminar: Switch to Non-U.S. Suppliers
     1 IELR 23 (Nov. 1985).
134. Swiss Supreme Court Decision on Arms Trade Facilitates International Judicial Assistance
     1 IELR 34 (Oct. 1985).
135. The Export Administration Act of 1985: An Alien View
     1 Telescope 1985 (Arlington).
136. Customs Warehouses Are Not Foreign Territory for Purposes of Trademark Protection
     1 IELR 37 (Oct. 1985).
137. Recovery of Evidence Passed to a Foreign Country Under Judicial Assistance Principles
     1 IELR 23 (Sept. 1985).
138. Export Administration Act: An Alien View
     1 IELR 20 (Sept. 1985).
139. American Law Institute's 62nd Annual Meeting--International Tax and Document-Gathering Drafts Discussed
     69 TI 11 (July 1985).
140. Aussenhandelsklagen nach §337 Tariff Act of 1930 in den USA - eine wirksame Waffe in der Hand der Protektionisten
     31 RIW 386 (May 1985).
141. The Swiss Federal Court Agrees to Provide Bank-Account Documents in a Mexican Scandal
     67 TI 11 (May 1985).
142. Diskrimierung der Schweiz durch US-Ausfuhrkontrollvorschriften?
     Badener Tagblatt (BT), Baden, Switzerland, 5/2/1985.
143. Unitary Method of Taxation in den USA
     31 RIW 251 (March 1985).
144. Ermittlungen gegen amerikanische Inhaber von Schweizer Konten-Verletzten US-Behörden das Briefgeheimnis?
     BT, 3/26/1985.
145. Neue Ansässigkeitsregelungen nach dem U.S.-amerikanischen Tax Reform Act of 1984
     31 RIW 53 (Jan. 1985).
146. Die amerikanischen Aussenhandelsverfahren: Wirkungsvolle wirtschaftliche Waffe
     BT, 1/8/1985.
147. Die US-amerikanische International Trade Commission
     27 RIW 762 (Nov. 1981).
148. Der Trade Agreements Act 1979 in den USA
     27 RIW 405 (June 1980).

B. Co-Author / Mitverfasser

1. Unitary Taxation: Steuervorteil durch Einstufung als Unitary Business
   37 Recht der Internationalen Wirtschaft 961 (Nov. 1991), Heidelberg (Gerald Deck).
2. Urheberrecht für US-Bundesbehörden an eigener Software
   7 Computer & Recht 646 (Nov. 1991), München (Astrid Henkel).
3. Clear Title for East German Property
   The Federal Bar Association Section of International Law, The Globe 5 (Fall 1991), Washington, DC (Hanno Reinert, Dr. Norbert Buchbinder).
4. Berichts- und Aufbewahrungspflichten für US-Unternehmen mit Auslandsbeteiligung und ausländischen Unternehmen
   Internationale Steuer Informationen (ISI) 353 (September/October 1991); Zürich (Henkel).
5. Malta: A Base for Offshore Production and Services
   U.S. Taxation of International Operations ¶8529 (Maxwell Macmillan, Paramus, NJ, 7. 10. 1991)(Jeanne Mifsud Bonnici).
6. Modernisierung der amerikanischen Bundessteuerverwaltung
   ISI 277 (July/August 1991)(Henkel).
7. Legal Issues Affecting Acquisition and Use of East German Real Estate and Businesses
   in: ROSENBERG (ed.), BUSINESS IN EASTERN GERMANY, 34 (Washington, DC, June 1991)(Reinert).
8. Vereinigte Staaten: Sailing Permit Vorschriften gelockert
   ISI 170 (April 1991)(William O'Brien).
9. Vereinigte Staaten: Verschärfung der Melde- und Dokumentationspflichten für Unternehmen mit ausländischer Beteiligung
   ISI 3 (January 1991)(Christoph Möslein).
10. Vereinigte Staaten: US-Quellensteuer auf Ausschüttungen von Partnerships mit ausländischen Teilhabern aus Verfügung über Liegenschaften
    ISI 10 (January 1991)(Felicitas Forchheim).
11. Vereinigte Staaten: Weitergabe von Steuerdaten an Dritte
    ISI 421 (November 1990)(Volker Nitschke).
12. Das Geschäftsgeheimnis im amerikanischen Recht
    6 CR 689 (November 1990)(Justus Ernestus).
13. Update on German Export Controls and Cooperation Developments
    6 International Enforcement Law Reporter (IELR) 422 (November 1990); Washington; (Martina Lehmann).
14. US-TAMRA-Erbschaftsteuer unter ausländischem Druck
    36 Recht der Internationalen Wirtschaft 776 (September 1990); Heidelberg (Robert Niedermeier).
15. Purged German Conviction Still Counts in U.S.
    6 IELR 328 (September 1990)(Raymond C. Speciale).
16. The Current Business Tax Environment in East Germany
    U.S. Taxation of International Operations Service ¶8531 (Prentice Hall 1990); Paramus, NJ; (Norbert Buchbinder).
17. Vereinigten Staaten: Kongressausschuss entlarvt ausländische US-Töchter als notorische Steuerhinterzieher
    ISI 256 (July/Aug. 1990)(Robert Niedermeier).
18. Vereinigte Staaten: Kongressanhörung über sinkendes Steueraufkommen ausländischer Töchter
    ISI 263 (July/Aug. 1990)(Robert Niedermeier).
19. DBA-Verordnung in Kraft
    ISI 123 (April 1990)(Justus Ernestus).
20. US-(Re-)Exportkontrollen und Rechtsbehelfe
    6 CR 247 (April 1990)(Hans-Jörg Rotberg).
21. Vereinigte Staaten: Die Supreme Court Entscheidung zur gerichtlichen Zuständigkeit im Verfahren gegen die Unitary Taxation
    ISI 45 (Febr. 1990)(Alexander Stedtfeld).
22. Vereinigte Staaten: Der Qualified Domestic Trust als Instrument der Erbschaftsteuerplanung für ausländische Ehegatten
    ISI 3 (Jan. 1990)(Nils Harder).
23. Vereinigte Staaten: Gesetzentwurf für neue US-Quellensteuer: Handlungsbedarf für ausländische Investoren vor dem 31. Dezember 1989
    ISI 453 (Nov. 1989)(Hans-Jörg Rotberg).
24. Lender Liability, RICO, Money Laundering and Other Headaches
    in: ABA/NY State Bankers Ass'n/Institute of Int'l Bankers/Am. Foreign Law Ass'n, (eds.), INTERNATIONAL BANKING AND FOREIGN BANK OPERATIONS IN THE UNITED STATES, 325 - 358 (New York 1989)(Bruce Zagaris).
25. Neuere Entwicklungen im US- (Re-) Exportkontrollrecht
    5 Computer und Recht 761 (Sept. 1989); München; (Hannspeter Riedel).
26. The Legal Environment for International Investment in Belize
    U.S. Taxation of International Operations Service .¶8520 (PH 1989)(Zagaris, Regine Nowack).
27. Diskriminierung ausländischer Versicherungsunternehmen und DBA-Verstoss
    ISI 214 (June 1989)(Nowack).
28. Das rechtliche Umfeld von Investitionen in Malta
    35 Recht der Internationalen Wirtschaft (RIW) 538 (July 1989); Heidelberg; (Paul F. Nemitz).
29. Malta Tax Incentive Legislation Enters into Force
    44 Tax Notes 24 (July 1989); Washington; (Nowack).
30. USA-Besteuerung von amerikanischen Liegenschaften in ausländischem Besitz
    ISI 215 (June 1989)(Nowack).
31. Neuerungen im Erbschaftsteuerrecht und Auswirkungen auf Doppelbesteuerungsabkommen
    3 ISI 121 (March 1989)(Riedel).
32. Germany Reacts Strongly Against Violation of Libya Sanctions
    5 IELR 34 (Jan. 1989)(Riedel).
33. Malta Shipping Registration Incentives
    U.S. Taxation of International Operations Service ¶8507 (PH 1988)(A. Rutter Giappone).
34. US-Unitary Taxation Verfassungswidrig
    33 RIW 639 (August 1987)(Alfred P. May).
35. Colombian Supreme Court Rules Law Ratifying U.S. Extradition Treaty Unconstitutional
    3 IELR 233 (July 1987)(Zagaris).
36. Proposal to Address Insider Trading in the European Community
    3 IELR 194 (June 1986)(May).
37. Extradition of a Jew by Israel?
    3 IELR 14 (Jan. 1987)(Jay Rosenthal).
38. Belize: A Base for International Investment
    U.S. Taxation of International Operations Service (PH 1986)(Zagaris).
39. Judicial Assistance Requests: The Duvalier and Marcos Cases--Two Approaches Toward Switzerland
    2 IELR 370 (Dec. 1986)(Cornelia Beck).
40. Decision on Multilateral Assistance Convention Postponed
    2 IELR 358 (Dec. 1986)(Zagaris).
41. USTR Report Points to Need for Improvements in Cooperation
    2 IELR 374 (Dec. 1986)(Anke Lilienthal).
42. Appointment of Counsel in Swiss Extradition Proceedings
    2 IELR 364 (Dec. 1986)(Beck).
43. Swiss Resolution of Jurisdictional Conflict for Extradition
    2 IELR 303 (Oct. 1986)(Lilienthal).
44. BNA's Fourth Annual Seminar on Criminal Tax Fraud
    79 Taxes International (TI) 3 (May 1986); London; (Zagaris).
45. The Barbados/U.S. Tax Treaty Now Effective
    78 TI 12 (April 1986)(Zagaris).
46. Caribbean Basin Initiative Spurs Investment in Belize
    2 Caribbean Law Newsletter 6 (April 1986); Washington; (Zagaris).
47. Swiss-U.S. Mutual Assistance and Insider Trading Negotiations
    75 TI 9 (Jan. 1986)(Zagaris).
48. Datenerfassung ausländischer Investitionen in den USA und Meldepflichten für ausländische Anleger
    32 RIW 31 (Jan. 1986)(Andreas Metzenthin).
49. US Branch: International Fiscal Association New York Seminar
    74 TI 9 (December 1985)(Zagaris).
50. Money-Laundering: Congress Wants to Pressure Panama
    70 TI 15 (August 1985)(Zagaris).
51. Developments in Mutual Assistance: U.S.-Canada Reach New Agreement and Swiss Court Sheds Light on the Operation of the Amended Swiss Act
    in: Gordon/Zagaris, INTERNATIONAL EXCHANGE OF TAX INFORMATION, Recent Developments, vol. 225, at 33 et seq. (PLI New York 1985)(Zagaris).
52. PLI: 15th Annual Institute on International Taxation
    62 TI 3 (December 1984)(Zagaris).
53. Enforceability of Covenants Not to Compete Under Swiss Law
    1 Washington Foreign Law Society Newsletter 3 (Feb. 1985); Washington; (Zagaris).
54. Swiss Supreme Court Protects Computerland Business Name Prior to Establishment of Swiss Franchise
    2 West International Law Bulletin 35 (Fall 1984), St. Paul; (Zagaris).
55. Die US-Karibikbecken-Initiative
    30 RIW 633 (Aug. 1984)(Zagaris).
56. Swiss Supreme Court Grants US Request in the USSR Computer Case
    56 TI 81 (June 1984)(Zagaris).
57. Auslandszustellungen nach US-amerikanischem Bundesrecht
    28 RIW 162 (Feb. 1982)(Gary N. Horlick).
58. Die Behörde des Handelsbeauftragten der USA
    28 RIW 458 (July 1981)(Horlick).

C. Bookreviews / Buchbesprechungen

1. Bernacchi, Computer Law: A Guide to the Legal Management and Aspects of Computer Technology
   37 Recht der Internationalen Wirtschaft viii (Dec. 1991), Heidelberg.
2. Epstein, Modern Intellectual Property
   37 RIW vi (Nov. 1991).
3. Wittenberg/Wittenberg, How to Win in Washington
   37 RIW vi (Nov. 1991).
4. Berlack/Hunt (ed.), Coping with U.S. Export Controls 1991
   37 RIW vi (Nov. 1991).
5. Goldberg (ed.), Computer Software 1990--Software and Marketing
   37 RIW vii (Nov. 1991).
6. Bell and Simon (ed.), The Law and Business of Licensing: Licensing in the 1990's
   7 Computer und Recht (CR) 507 (August 1991); München.
7. Goldberg (ed.), Computer Software 1990--Software and Marketing 1990
   7 CR 443 (July 1991); München.
8. de Mestral and Gruchalla-Wesierski, Extraterritorial Application of Export Control Legislation: Canada and the United States
   7 International Enforcement Law Reporter 285 (July 1991).
9. Schwartz, 1991 Computer Law Forms Handbook: A Legal Guide to Drafting and Negotiations
   7 CR 312 (Mai 1991)(with Robert Niedermeier).
10. Bernacchi/Frank/Statland, Bernacchi on Computer Law
    7 CR 122 (February 1991)(with Niedermeier).
11. Hirsh/Shreyer (ed.), Foreign Investment in the United States: A Practical Approach for the 1990s
    Internationale Steuer Informationen (ISI) 40 (January 1991); Zürich.
12. Epstein, Modern Intellectual Property
    6 CR 746 (November 1990).
13. Toedt III (ed.), The Law and Business of Computer Software
    (a) 6 CR 746 (Nov. 1990).
    (b) 36 Recht der Internationalen Wirtschaft (RIW) VIII (August 1990); Heidelberg.
14. Willkie (ed.), The Commerce Department Speaks 1990
    36 RIW VIII (August 1990).
15. Weil, Asset Based Lending
    36 RIW VIII (August 1990).
16. Zorack, The Lobbying Handbook
    (a) 6 CR 747 (Nov. 1990).
    (b) 36 RIW VIII (July 1990).
    (c) 6 International Enforcement Law Reporter 173 (April 1990).
17. Glossner (ed.), Jahrbuch für die Praxis der Schiedsgerichtsbarkeit, vol. 1, 1987
    5 ISCID Review, Foreign Investment Law Journal 205 (Spring 1990); Washington, DC (with Sabine Gleis).
18. Nöcker, Das Recht der Schiedsgerichtsbarkeit in Kanada
    5 ISCID Review 205 (Spring 1990) (with Gleis).
19. Liebmann/Root, United States Export Controls
    (a) 6 CR 491 (July 1990)(with Justus Ernestus).
    (b) 36 RIW VIII (July 1990).
20. Executive Office of the President, The Federal High Performance Computing Program
    6 CR 428 (June 1990).
21. Schwartz, Computer Law Forms Handbook 1990
    6 CR 364 (May 1990), München.
22. LoPucki (ed.), Directory of Intellectual Property Lawyers and Patent Agents 1988-1989
    6 CR 235 (March 1990).
23. Jacobs (ed.), Federal Lobbying
    a) 6 CR 163 (Feb. 1990).
    b) 6 International Enforcement Law Reporter 129 (March 1990), Washington, DC.
24. CCH Staff, Guide to Computer Law
    a) 6 C&R 162 (Feb. 1990).
    b) 5 IELR 313 (August 1989).
25. Goldberg, Computer Software 1989: Protection and Marketing
    6 CR 234 (March 1990); 6 CR 80 (Jan. 1990).
26. Executive Office of the President, The Federal High Performance Computing Program
    6 C&R 163 (Feb. 1990).
27. Berlack/Hunt, Coping with U.S. Export Controls 1988
    35 Recht der Internationalen Wirtschaft VIII (Nov. 1989); Heidelberg.
28. Kutten, Computer Software
    a) 35 RIW VIII (Nov. 1989).
    b) 5 International Enforcement Law Reporter (IELR) 161 (April 1989).
29. Schwartz, 1990 Computer Law Forms Handbook--A Legal Guide to Drafting and Negotiating
    5 IELR 435 (Nov. 1989); Washington.
30. Lawrence, International Tax and Estate Planning
    a) 35 RIW VI (Oct. 1989).
    b) 5 IELR 112 (March 1989).
31. Thieffry/Whitehead (eds.), EEC Strict Liability in 1992
    35 RIW VI (Oct. 1989).
32. Bernasconi, Finanzunterwelt: Gegen Wirtschaftskriminalität und organisiertes Verbrechen (The Underworld of Finance: How to Counter White Collar and Organized Crime)
    5 IELR 396 (Oct. 1989).
33. Griffin, U.S. International Antitrust Enforcement: A Practical Guide to the Justice Department Guidelines
    a) 6 CR 80 (Jan. 1990).
    b) 5 IELR 354 (Sept. 1989).
34. Van den Berg (ed.), Yearbook Commercial Arbitration, Vol. XIII--1988
    4 ICSID Review 213 (Spring 1989)(with Ludwig von Zumbusch).
35. Koch, Die Abwehr von Dumping. Das Beispiel des amerikanischen Rechts
    14 DAJV-Newsletter 47 (Juli 1989); (Bonn).
36. Kutten/Murphy, An Overview of United States Export Controls
    5 IELR 279 (July 1989).
37. Goldberg, Computer Software 1988: Protection and Marketing
    a) 5 CR 553 (June 1989).
    b) 4 IELR 444 (Dec. 1988).
38. Beller, International Securities Market
    a) 35 RIW III (Nov. 1989).
    b) 5 IELR 238 (June 1989).
39. Heidenberger, Deutsche Parteien vor amerikanischen Gerichten
    5 CR 445 (May 1989).
40. Applebaum/Schlitt, The New Trade Law
    a) 35 RIW IV (Nov. 1989).
    b) 5 IELR 199 (May 1989).
41. Hentzen, U.S.-amerikanische Exportkontrollen
    5 CR 343 (April 1989)(Michael Esser).
42. Henn, Copyright Law--A Practitioner's Guide
    34 RIW XII (Sept. 1988).
43. Vakerics/Wilson/Weigel, Antidumping, Counterveiling Duty, and Other Trade Actions
    a) 4 IELR 295 (Aug. 1988).
    b) 34 RIW XII (Sept. 1988).
44. Berlack/Hunt/Murphy, Coping with U.S. Export Controls 1988
    34 RIW XII (Sept. 1988).
45. Marrocco/Goslett, The Annotated Immigration Act of Canada 1986
    4 IELR 35 (January 1988).
46. Internationale Wirtschaftsbriefe
    4 IELR 35 (January 1988).
47. Martinek, Das internationale Kartellprivatrecht
    3 IELR 438 (December 1987).
48. Vergari/Shue, Checks, Payments and Electronic Banking
    33 RIW III (Nov. 1987)
49. Kalin, Export Control News
    3 IELR 400 (November 1987).
50. Lange/Black, Der Zivilprozess in den Vereinigten Staaten
    3 IELR 364 (October 1987).
51. Kane, Trademark Law, A Practitioner's Guide
    a) 34 RIW VIII (Nov. 1988)
    b) 3 IELR 364 (October 1987).
52. Montwieler, The Immigration Reform Law of 1986
    3 IELR 290 (August 1987).
53. Moran (ed.), Investing in Development: New Roles for Private Capital?
    2 ICSID Review--Foreign Investment Law Journal 271 (1987).
54. Orland/Tyler (eds.), Corporate Crime Law Enforcement in America
    3 IELR 216 (June 1987).
55. Nanda/Bassiouni (eds.), International Criminal Law
    3 IELR 170 (May 1987).
56. Conroy (ed.), Legal Aspects of Doing Business with Hongkong
    a) 3 IELR 132 (April 1987).
    b) 33 RIW III (Nov. 1987).
57. Berlack, Hunt, Murphy (eds.), Coping with Export Controls 1986
    a) 3 IELR 93 (Mar. 1987).
    b) 33 RIW III (Nov. 1987).
58. Langer, Practical International Tax Planning
    32 RIW VIII (Dec. 1986); 33 RIW IV (1987).
59. Ray, Guide to Export Controls
    2 IELR 383 (Dec. 1986).
60. Shafiroff, International Revenue Service Practice and Procedure Deskbook
    2 IELR 211 (July 1986).
61. Sichtermann et al., Bankgeheimnis und Bankauskunft in der Bundesrepublik Deutschland sowie in wichtigen anderen Staaten
    2 IELR 181 (June 1986).
62. Applebaum/Victor (ed.), United States Import Relief Laws 1986
    32 RIW 407 (May 1986).
63. Bender/Gerber (eds.), Gray Markets and Parallel Importation
    a) 2 IELR 154 (May 1986).
    b) 32 RIW VI (Dec. 1986); 33 RIW IV (Aug. 1987).
64. R. Schütze, Rechtsverfolgung im Ausland
    2 IELR 122 (April 1986).
65. Hauser/Rehberg, Schweizerisches Strafgesetzbuch
    2 IELR 89 (March 1986).
66. Aeppli, Schweizerisches Obligationenrecht, Schweizerisches Zivilgesetzbuch
    2 IELR 89 (March 1986).
67. Marans et al. (eds.), Manual of Foreign Investment in the United States
    a) 2 IELR 89 (March 1986).
    b) 32 RIW VI (Dec. 1986).
68. H. Egli, Grundformen der Wirtschaftskriminalität--Fallanalysen aus der Schweiz und aus der Bundesrepublik Deutschland
    2 IELR 58 (Feb. 1986).
69. P.H. Vishny, Guide to International Commerce Law
    a) 2 IELR 57 (Feb. 1986).
    b) 32 RIW VI (Dec. 1986).
70. Schervier, Das amerikanische Ausgleichszollrecht
    11 DAJV-Newsletter 11 (Jan. 1986).
71. Applebaum/Victor (ed.), United States Import Relief Laws 1985
    2 IELR 29 (Jan. 1986).
72. Serko, Import Practice: Customs and International Trade Law
    a) 2 IELR 29 (Jan. 1986).
    b) 32 RIW VI (Dec. 1986), 33 RIW IV (1987).
73. Kaye/Plaia/Hertzberg, International Trade Practice
    31 RIW 916 (Nov. 1985).
74. Elsing, US-amerikanisches Handels-\und Wirtschaftsrecht
    1 IELR 42 (Nov. 1985).
75. Glick, Multilateral Trade Negotiations
    15 The International Lawyer 1036 (Summer 1985); Chicago.

D. Software: Reviews / Rezensionen

1. Parsons Technology, Personal Tax Edge
   49 Washington Journal 15 (December 6, 1991).
2. Flambeaux Software, X-Text
   49 Washington Journal 15 (December 6, 1991).
3. Parsons Technology, It's Legal; Shephard's-McGraw/Hill, Drafting Wills and Trusts Agreements; MECA/Overdrive Systems, Home Lawyer; BLOC Publishing, Personal Lawyer; BLOC Publishing, Personal Law Firm
   in: Wichtige Software-Arbeitsmittel für Verträge, steuerkritische Trusts und Testamente und Anwaltskorrespondenz mit den USA
   Internationale Steuer Informationen 373 (September/October 1991), Zurich.
4. Peak 1 Resources, Inc., HyperPrep
   ISI 279 (July/August 1991).
5. Shepard's McGraw/Hill Federal Estate Tax Return Preparation
   ISI 251 (June 1991).
6. Chipsoft, Inc. Turbo Tax Pro
   ISI 172 (April 1991).
7. Parsons Personal Tax Preparer
   ISI 173 (April 1991).
8. Tax Byte Inc. Tax Magic
   ISI 174 (April 1991)(with Michael Schacke).
9. CCH Master Tax Guide 1991
   ISI 76 (February 1991).
10. TaxByte, Inc. The Tax Commissioner, 1989 and 1990
    ISI 14 (January 1991)(Schacke).

E. Select Conferences & Hearings / Anhörungen & Tagungen

1. Interacting with U.S. Investors in Eastern German Companies
   Seminar, German-American Council of State Legislatures, Washington, DC, October 28, 1991.
2. Extradition Issues and Experiences United States-Germany
   Seminar, German American Law Association, Washington, DC, May 8, 1991.
3. The Legal Environment for Lobby Activities in the United States
   Delphi Institute, Washington, DC; March 25, 1991.
4. US-(Re-)Exportkontrollen für Computerhard- und Software
   German Society of Information Technology & Law, 1989 Annual Convention, Berlin, F.R. Germany, April 22, 1989.
5. Proposed Regulations for Nonresident Definition Under §7701 IRC
   Comment, Department of Treasury, Washington, D.C., Hearing, June 15, 1988.
6. Tourism as an Export
   Written statement, Foreign Commerce & Tourism Subcommittee, Commerce, Science & Transportation Committee, U.S. Senate, May 21, 1988 (with Zagaris)
7. Export Policies for Development
   International Law Institute, Washington, DC, June 11, 1987; topic: Development of Export Policies for Developing Countries.
8. US-Exportkontrollen nach dem Export Administration Act of 1985
   ZVEI/German Electrics and Electronics Manufacturers Ass'n, October 25, 1985, Frankfurt, Germany; topic: Reexport Controls Enforcement and Licensing Requirements.
9. North-South American Business Opportunities
   George Washington U., Washington, D.C., Oct. 1984; topic: Utilizing the Lome Convention in the Caribbean by U.S. and E.C. Investors.

F. Select Interviews

1. Region Fears West May Set it Adrift
   Journal of Commerce, Caribbean Special Report 9A (December 2, 1991), New York.
2. The Future of the Offshore Industries
   Xandir Malta (Malta TV), January 1990.
3. Im Schatten des Weinskandals
   39 Washington Journal 6 (September 27, 1985), Washington, DC.
4. The Lost Claims of the Exiled
   The Evening Sun D1 (Baltimore, August 14, 1991).

G. Recent / Neu