Articles
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.
| 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 |
Currently showing 12 of 4070 Abstracts.
Page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340