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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	U.S. Issues 27th Edition of International Narcotics Control Strategy Report
Date	1 May 2010
Subjects	Corruption, Crimes, Drug Enforcement, Drugs & Trafficking, Financial Crimes, International Cooperation, Money Laundering
Geography	Afghanistan, Mexico, United States, Venezuela

Title	BAE Systems Pleads Guilty and Will Pay $400 Million Fine
Date	1 May 2010
Subjects	Bribery, Corruption, Crimes, Export Enforcement , Financial Crimes, Fraud, Trade Crimes, conspiracy
Geography	United Kingdom, United States

Title	Dubai and Other Countries Investigate Murder of Hamas Official
Date	1 May 2010
Subjects	Forgery, International Cooperation, International Crimes, Kidnaping, Murder, National Security, Terrorism, conspiracy
Geography	Israel, United Arab Emirates, United States

Title	FATF Identifies Jurisdictions with Strategic Deficiencies
Date	1 May 2010
Subjects	Crimes, Financial Crimes, Financial Supervision, International Cooperation, Money Laundering, Terrorism
Geography	Azerbaijan, Bolivia, Greece, India, Iran, Kenya, Morocco, Myanmar, Nigeria, Pakistan, Paraguay, Qatar, Sudan, Syria, Thailand, Trinidad and Tobago, Turkey, Ukraine, Yemen

Title	Guatemala Arrests 2 Top Police Officials on Drug Corruption
Date	1 May 2010
Subjects	Administration of Justice, Crimes, Drug Enforcement, Drugs & Trafficking, Organized Crime
Geography	Guatemala, United States

Title	Jamaican Prime Minister Defends Refusal to Process Extradition Due to Illegally Obtained Evidence
Date	1 May 2010
Subjects	Administration of Justice, Arms Trafficking, Drug Enforcement, Drugs & Trafficking, Evidence Gathering, Extradition, International Cooperation, Jurisdiction
Geography	Jamaica, United States

Title	Panama Allows U.S. to Try Persons for Cocaine Trafficking Intercepted in Caribbean
Date	1 May 2010
Subjects	Drug Enforcement, Drugs & Trafficking, International Cooperation, Jurisdiction
Geography	Caribbean, Panama, United States

Title	European Court of Human Rights holds Extradition to Kazakhstan is Unlawful
Date	1 May 2010
Subjects	Extradition, Human Rights, International Convention, International Cooperation, International Courts, Murder
Geography	Europe, Kazakhstan, Ukraine

Title	BAE Pays $450 Million to Settle Bribery Charges in the U.S. and U.K.
Date	1 Apr 2010
Subjects	Administration of Justice, Bribery, Crimes, Fraud, International Crimes, International Criminal and Comparative Law
Geography	Saudi Arabia, United Kingdom, United States, tanzania

Title	U.S. Charges Former Guatemalan President with Money Laundering
Date	1 Apr 2010
Subjects	Administration of Justice, Crimes, Embezzlement, Fraud, International Cooperation, International Crimes, International Law, Jurisdiction, Money Laundering, conspiracy
Geography	Guatemala, Taiwan, United States

Title	Senate Permanent Subcommittee on Investigations Holds Hearing on Keeping Foreign Corruption Out of the United States
Date	1 Apr 2010
Subjects	Comparative and International Law, Corruption, Crimes, Embezzlement, Financial Crimes, Financial Supervision, Intellectual Property, International Cooperation, International Crimes, Money Laundering, Trade Crimes
Geography	Angola, Nigeria, United States

Title	Africa Union and Liberia Start Anti-Corruption Initiatives
Date	1 Apr 2010
Subjects	Administration of Justice, Corruption, Crimes, Financial Supervision, International Cooperation, Money Laundering
Geography	Africa, Liberia

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