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 EU Justice and Home Affairs Council Approves Extradition and Mutual Assistance Agreements with the U.S. and Progresses on Other Initiatives
Date 1 Jan 2010 
Subjects European Union, Extradition, Human Rights, Human Trafficking, Mutual Legal Assistance, Treaties
Geography Europe, United States
Title INTERNATIONAL AND COMPARATIVE CRIMINAL JUSTICE The Practice of International and Transnational Policing by John Casey, Carolina Press, ISBN 978-1-59460-425-6, 2010, 245 pp.
Date 1 Jan 2010 
Subjects Administration of Justice, Book Review, International Cooperation
Geography World
Title First Successful British Prosecution for Overseas Corruption
Date 1 Dec 2009 
Subjects Administration of Justice, Corruption, United Nations
Geography Ghana, Iraq, Jamaica, United Kingdom
Title OAS Adopts Anti-Corruption Reviews of Six Countries and Makes Recommendations
Date 1 Dec 2009 
Subjects Bribery, Corruption, International Organizations, Tax Crimes, Tax Enforcement, Taxation
Geography Argentina, Bolivia, Costa Rica, Latin America and South America, Paraguay, Peru, Uruguay
Title Multilateral Tax Convention Will Be Updated While OECD and FATF Prepare for Countermeasures
Date 1 Dec 2009 
Subjects International Convention, International Cooperation, International Organizations, Tax Crimes, Tax Enforcement, Taxation
Geography G-10 member countries, World
Title GAO Advocates Better Planning by U.S. Officials Abroad in Intellectual Property Work
Date 1 Dec 2009 
Subjects Drug Enforcement, Drugs & Trafficking, Fraud, Human Trafficking, Intellectual Property, International Organizations, Money Laundering
Geography China, India, Thailand, United States
Title EU Justice and Home Affairs Council Focuses on Migration Enforcement
Date 1 Dec 2009 
Subjects European Union, Immigration, International Organizations
Geography Europe
Title U.S. Announces Results of Gun Runner Impact Team Initiative on Mexican Border
Date 1 Dec 2009 
Subjects Arms Trafficking, Drug Enforcement, Drugs & Trafficking, Immigration, Organized Crime
Geography Mexico, United States
Title Swiss Government Arrests Polanski on U.S. 1977 Sex Case
Date 1 Dec 2009 
Subjects Administration of Justice, Extradition, Rape, Sex Crimes
Geography France, Switzerland, United States
Title U.S. Indicts 100 Persons in Computer Hacking and Bank Fraud Ring Based in U.S. and Egypt
Date 1 Dec 2009 
Subjects Computer Crimes, Financial Crimes, Fraud, White Collar Crime
Geography Egypt, United States
Title U.S. Trial Exposes Guyana’s Internal Political Conflicts and International Enforcement Issues
Date 1 Dec 2009 
Subjects Administration of Justice, Drug Enforcement, Drugs & Trafficking, Intelligence, Murder, Organized Crime
Geography Guyana, United States
Title D.C. Circuit Court Denies Recovery for Abuses to Interrogated Iraqis
Date 1 Nov 2009 
Subjects Administration of Justice, Human Rights, Prisoner Rights, War Crimes
Geography Iraq, United States