Articles

name 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 Stockholm Programme: Setting New Agenda for EU Justice and Home Affairs
Date 1 Mar 2010 
Subjects Abuse of Children, Comparative and International Law, Customs, Cybercrime, Drugs & Trafficking, European Union, Financial Crimes, Human Trafficking, International Cooperation, International Criminal and Comparative Law, Mutual Legal Assistance, National Security, Organized Crime, Peacekeeping, Treaties
Geography Europe, European Union, Finland, Sweden
Title ICC Prosecutor Will Open First Unilateral Investigation in Kenya
Date 1 Mar 2010 
Subjects Administration of Justice, Crimes, Crimes against Humanity, International Courts, International Crimes, International Criminal and Comparative Law, Jurisdiction, Murder, Peacekeeping, Robbery
Geography Africa, Kenya
Title Inspector General Criticizes U.S. Counternarcotics Efforts in Afghanistan
Date 1 Mar 2010 
Subjects Administration of Justice, Crimes, Drug Enforcement, Drugs & Trafficking, International Crimes, Terrorism
Geography Afghanistan, United States
Title U.S. Court Dismisses Indictment against Former Blackwater Officials
Date 1 Mar 2010 
Subjects Administration of Justice, Crimes, Crimes against Humanity, Human Rights, Immunity, International Crimes, Murder, War Crimes
Geography Iraq, United States
Title Brazilian Migrants Are Terrorized by Suriname’s Maroons After Killing Incident
Date 1 Mar 2010 
Subjects Crimes, Crimes against Humanity, Human Rights, Immigration, International Crimes, Murder, Rape, Terrorism, Theft, Torture
Geography Brazil, French Guiana, Suriname
Title EU-U.S. Agreement on Processing and Transfer of Financing Messaging Date For Purposes of the U.S. Terrorist Financing Tracking Program (TFTP)
Date 1 Mar 2010 
Subjects Administration of Justice, Crimes, European Union, Financial Supervision, International Cooperation, International Crimes, Terrorism
Geography Europe, United States
Title UN Panel Characterizes Guinea Incidents Crimes Against Humanity and Calls for Referral to ICC
Date 1 Mar 2010 
Subjects Crimes, Crimes against Humanity, International Courts, International Crimes, Murder, Rape, Torture, United Nations
Geography Guinea
Title UBS Issues Code of Conduct on Tax and Financial Crime
Date 1 Mar 2010 
Subjects Economic Crimes, Financial Supervision, Tax Crimes, Tax Enforcement, Taxation
Geography United States
Title France Agrees to Return Stolen HSBC Client Data to Switzerland
Date 1 Mar 2010 
Subjects Bank Secrecy, Banking Supervision, Computer Crimes, Crimes, Fraud, International Cooperation, Taxation
Geography France, Switzerland
Title Treasury and Fed Delay Internet Gaming Regulations as Congress Holds Hearing on Legislation to Legalize Internet Gaming
Date 1 Feb 2010 
Subjects Computer Crimes, International Criminal and Comparative Law, International Gaming
Geography United States
Title U.S. Court of Appeals Holds Foreigner Charged with Crimes Has Right to Challenge Jurisdiction Without Surrendering
Date 1 Feb 2010 
Subjects Crimes, Extradition, Fraud, International Courts, International Crimes, International Criminal and Comparative Law, International Law, Jurisdiction
Geography Kuwait, Lebanon, United States
Title British Foreign Minister Pledges to End Ability of Magistrates to Issue Arrest Warrants against Political Leaders in Israel Livini Case
Date 1 Feb 2010 
Subjects Administration of Justice, Comparative and International Law, International Cooperation, International Law, Jurisdiction
Geography Israel, Palestine, United Kingdom