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. Indicts Chicagoan For Helping Mumbai Terror Attacks as Wave of U.S. Persons Are Increasingly Involved in Terrorism Incidents |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Date | 1 Feb 2010 |
| Subjects | Administration of Justice, Customs, Human Rights, Immigration, Prisoner Rights, Tax Crimes, Tax Enforcement, Taxation |
| Geography | Libya, Switzerland |
Currently showing 12 of 4070 Abstracts.
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