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.

Subject
Geography

Title	New York Court Applies Extraterritorial Jurisdiction Even Though None of the Parties or Property Are in the Jurisdiction
Date	1 Feb 2010
Subjects	Bank Secrecy, Banking Supervision, Financial Crimes, Financial Supervision, Fraud, White Collar Crime
Geography	United States, World

Title	Federal Indictments Issued for Conspiracy and Solicitation of Support for Foreign Terrorism Against Minnesota Residents
Date	1 Feb 2010
Subjects	Extradition, Kidnaping, Terrorism
Geography	Netherlands, Somalia, United States

Title	Justice Department Serves John Doe Summons on Stanford Receiver
Date	1 Feb 2010
Subjects	Banking Supervision, Financial Crimes, Fraud, Tax Crimes, Tax Enforcement, Taxation, White Collar Crime
Geography	Antigua & Barbuda, United States, World

Title	U.S. Grand Jury Returns 7 Indictments Against 15 Alleged Members of Mexican Cartel
Date	1 Feb 2010
Subjects	Asset Forfeiture, Asset Seizure, Drug Enforcement, Drugs & Trafficking, International Cooperation, Organized Crime
Geography	Mexico, United States

Title	Irish Authorities Make Record Seizure of Cigarettes from the Philippines
Date	1 Feb 2010
Subjects	Customs Enforcement, Fraud, Maritime, Seizure, Smuggle, Tax Crimes, Tax Enforcement, Taxation
Geography	Europe, Ireland, Philippines

Title	Lisbon Treaty Facilitates Stronger International Enforcement and Criminal Justice Efforts
Date	1 Feb 2010
Subjects	Administration of Justice, Immigration, International Cooperation, International Courts, International Law, International Organizations, Treaties
Geography	Europe, Portugal

Title	U.S. Attends ICC State Assembly of Parties
Date	1 Jan 2010
Subjects	International Courts, War Crimes
Geography	Uganda, United States

Title	Special Court for Sierra Leone Sends 8 to Serve Sentence in Rwanda While ICTR Maintains Rwanda’s Prisons Are Inhumane
Date	1 Jan 2010
Subjects	Extradition, International Courts, Prisoner Rights
Geography	Rwanda, Sierra Leone

Title	U.S.-Mexico Binational Task Force on Border Issues Proposes Policy Changes
Date	1 Jan 2010
Subjects	Arms Trafficking, Drugs & Trafficking, Immigration
Geography	Mexico, United States

Title	International Cooperation Results in U.S. Indictment of Major Hacking Ring Targeting Credit Card Processor
Date	1 Jan 2010
Subjects	Computer Crimes, Financial Crimes, Financial Supervision, Fraud, White Collar Crime
Geography	Estonia, Russia

Title	The Foreign Account Tax Compliance Act of 2009
Date	1 Jan 2010
Subjects	Financial Crimes, Financial Supervision, Taxation, White Collar Crime
Geography	United States, World

Title	Libya Prosecutes 2 Swiss Businessmen for Tax and Visa Crimes
Date	1 Jan 2010
Subjects	Immigration, Prisoner Rights, Taxation
Geography	Libya, Switzerland

International Enforcement Law Reporter

Articles

Search

Members

Username (E-mail address):

Password: