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 U.S. Indicts Chicagoan For Helping Mumbai Terror Attacks as Wave of U.S. Persons Are Increasingly Involved in Terrorism Incidents
Date 1 Feb 2010 
Subjects Administration of Justice, Crimes, Crimes against Humanity, Extradition, International Crimes, Terrorism
Geography Denmark, India, United States
Title Allegations of Abuse Continue Against U.S. Detention Policies in Afghanistan
Date 1 Feb 2010 
Subjects Crimes against Humanity, Human Rights, Law of War, Prisoner Rights, Torture, War Crimes
Geography Afghanistan, Canada, United States
Title OECD Working Group on Bribery Adopts New Measures to Strengthen Convention
Date 1 Feb 2010 
Subjects Bribery, Economic Crimes, International Cooperation, International Organizations, Tax Crimes, Tax Enforcement, Taxation
Geography OECD, World
Title U.S. Court of Appeals Overturns District Court and Grants Habeas Petition of Former Bosnian Diplomat in Extradition Case
Date 1 Feb 2010 
Subjects Embezzlement, Extradition, International Cooperation, International Courts, International Crimes, Jurisdiction
Geography Bosnia, United States
Title Congress Enacts Foreign Evidence Request Efficiency Act
Date 1 Feb 2010 
Subjects Administration of Justice, Evidence Gathering, International Cooperation, Prisoner Rights
Geography United States, World
Title The Code of Conduct on Cooperation in Combating International Tax Evasion
Date 1 Feb 2010 
Subjects Administration of Justice, International Convention, International Cooperation, Tax Crimes, Tax Enforcement, Taxation, United Nations
Geography World
Title EU Justice and Home Affairs Holds Council Meeting as Lisbon Treaty Goes Into Effect
Date 1 Feb 2010 
Subjects Financial Crimes, Jurisdiction, Sex Crimes, Terrorism, Treaties, White Collar Crime
Geography Europe, European Union, Portugal, United States
Title Swiss Court Orders Bail for Polanski During His Fight Against the U.S. Extradition Request
Date 1 Feb 2010 
Subjects Administration of Justice, Extradition, Sex Crimes
Geography Switzerland, United States
Title U.S. Dismisses Money Laundering Case against Miami Lawyer After Appellate Court Affirms Exemption for Criminal Defense Counsel
Date 1 Feb 2010 
Subjects Administration of Justice, Conspiracy, Crimes, Money Laundering, Prisoner Rights
Geography Colombia, United States, World
Title Agreement between the European Union and Japan on mutual legal assistance in criminal matters
Date 1 Feb 2010 
Subjects Administration of Justice, International Organizations, Mutual Legal Assistance, Treaties
Geography Europe, Japan, United States
Title EU-U.S. Issue Joint Statement on Improving Justice, Freedom and Security
Date 1 Feb 2010 
Subjects Customs, Customs Enforcement, European Union, Extradition, International Cooperation, International Organizations, Terrorism
Geography Europe, United States
Title Libya Convicts and Sentences Swiss Businessmen for Migration and Tax
Date 1 Feb 2010 
Subjects Administration of Justice, Customs, Human Rights, Immigration, Prisoner Rights, Tax Crimes, Tax Enforcement, Taxation
Geography Libya, Switzerland