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 | 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 |
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| 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 |
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| 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 |
Currently showing 12 of 3822 Abstracts.
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