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Here you can find articles from back issues of the International Enforcement Law Reporter. We currently have articles dating back to June1996.

Eventually, all articles dating back to 1985 will be available online. Please continue to check the Web site for updates.

Subject
Geography

Title	French Government Arrests Major International Credit Card Trafficker on U.S. Indictment
Date	1 Oct 2010
Subjects	Arrest, Computer Crimes, Crimes, Cybercrime, Fraud, Identity Theft, Indictment, International Cooperation, Internet Crime
Geography	France, United States, World

Title	Book Review of Rutsel Silvestre J. Martha's "The Legal Foundations of Interpol"
Date	1 Oct 2010
Subjects	Book Review, International Convention, International Cooperation, International Crimes, International Law
Geography	World

Title	Barclays Bank Agrees to Deferred Prosecution and $298 Million Forfeiture for Sanctions Violations
Date	1 Oct 2010
Subjects	Banking Supervision, Economic Sanctions, Export Enforcement , Financial Crimes, Financial Supervision, Investigation, Office of Foreign Assets Control, Settlement
Geography	Cuba, Europe, European Union, Iran, Libya, Sudan, United States

Title	U.S. Appellate Court Denies Brazil Request to Freeze Assets
Date	1 Oct 2010
Subjects	Asset Forfeiture, Asset Seizure, Financial Crimes, Investigation, Money Laundering, Mutual Legal Assistance
Geography	Brazil, United States

Title	Obama Administration Requests $79 Million More to Improve Caribbean Criminal Justice and Regional Security
Date	1 Oct 2010
Subjects	Adjective Assistance, Research, Teaching, Arms Trafficking, Drugs & Trafficking, International Cooperation, Law Enforcement, Training
Geography	Caribbean, United States

Title	Regulatory Oversight of Foreign Exchange Bureaus in Malawi
Date	1 Oct 2010
Subjects	Compliance, Financial Supervision, Inspection, Money Laundering, Oversight, Regulation, Training
Geography	malawi

Title	Big changes ahead in the way criminal evidence is shared between European Union countries
Date	1 Oct 2010
Subjects	Arrest, Cross-Border Communication, European Union, Evidence Gathering, Evidence Sharing, Fair Trial, International Cooperation, International Crimes, Investigation, Law Enforcement, Mutual Legal Assistance, Prisoner Rights, Warrants
Geography	Europe, European Union

Title	U.S. Requests More Narcotics Traffickers from Jamaica and Presses Jamaica to Use Its Forfeiture Tools against Traffickers
Date	1 Oct 2010
Subjects	Drugs & Trafficking, Extradition, International Cooperation, International Law, Organized Crime
Geography	Jamaica, United States

Title	Jewish Heirs Sue Hungary for Return of Holocaust Art
Date	1 Oct 2010
Subjects	Art and Cultural Property, Genocide, Holocaust, Robbery, Seizure, War Crimes
Geography	Hungary, United States

Title	Civil Rights Groups Challenge Targeted Killings without Due Process
Date	1 Oct 2010
Subjects	Civil Rights, Civil Rights Organizations, Fair Trial, National Security, Office of Foreign Assets Control, Targeted Killings, Terrorism
Geography	Nigeria, North America, United States

Title	Polish Appellate Court Affirms Extradition to Germany of Alleged Israeli Spy
Date	1 Oct 2010
Subjects	Arrest, Assassination, Conspiracy, Espionage, Extradition, False Papers, Forgery, Fraud, International Cooperation, International Crimes, Murder, Warrants
Geography	Germany, Israel, Middle East, Poland, United Arab Emirates

Title	Towards Miranda warning across European Union?
Date	1 Oct 2010
Subjects	Administration of Justice, Arrest, European Union, Fair Trial, International Cooperation, Law Enforcement, Miranda, Mutual Legal Assistance, Prisoner Rights
Geography	Europe, European Union

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