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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	The Meeting of the OECD Global Forum on Transparency and Exchange of Information, Mexico, September 1-2, 2009
Date	1 Nov 2009
Subjects	Conferences, International Cooperation, International Organizations, Tax Crimes, Taxation
Geography	Mexico, World

Title	U.S. Prosecutes 4 Americans Deported from Cambodia for Sex With Minors
Date	1 Nov 2009
Subjects	Deportation, Rape, Sex Crimes
Geography	Cambodia, United States

Title	U.N. Panel Accuses Israel, Hamas of War Crimes and Calls for Accountability
Date	1 Nov 2009
Subjects	Human Rights, Terrorism, United Nations, War Crimes
Geography	Israel, Palestine

Title	European Court Upholds Freeze of Funds Prior to Conviction
Date	1 Nov 2009
Subjects	Asset Seizure, International Courts, Terrorism
Geography	Europe, Morocco

Title	Film Executives Are Guilty of Bribing Senior Thai Tourism Official
Date	1 Nov 2009
Subjects	Bribery, Corruption, Financial Crimes, Money Laundering
Geography	Singapore, Jersey, Thailand, United Kingdom, United States

Title	Switzerland Refuses French Request for Tax Information Outside of International Standards and Detailed Showing of Tax Investigations
Date	1 Nov 2009
Subjects	Bank Secrecy, Banking Supervision, Economic Sanctions, Financial Supervision, International Cooperation, International Organizations, Tax Enforcement, Taxation, Treaties
Geography	France, Switzerland

Title	U.S. Delivers Extradition Papers for Former Antiguan Regulator
Date	1 Nov 2009
Subjects	Extradition, Financial Crimes, Tax Crimes, Tax Enforcement, Taxation
Geography	Antigua & Barbuda, United States

Title	Fifth Circuit Denies Stanford's Release Order and Attorney Change Amidst Davis' Plea and Canadian Litigation
Date	1 Nov 2009
Subjects	Administration of Justice, Fraud, Transfer of Prisoners
Geography	Antigua & Barbuda, Canada, United States

Title	Spanish Judge Tries to Re-Arrest Missing ETA Terrorism after French Judicial Error
Date	1 Nov 2009
Subjects	Administration of Justice, Extradition, Terrorism
Geography	France, Spain

Title	Former Corporate Executive Pleads Guilty in Bribe Case Paid to U.K. Defense Ministry Official
Date	1 Nov 2009
Subjects	Bribery, Financial Crimes, Financial Supervision
Geography	United Kingdom, United States

Title	U.S. Indicts Swiss Attorney for Conspiring with U.S. Persons to Evade U.S. Taxes
Date	1 Nov 2009
Subjects	Banking Supervision, Financial Crimes, Financial Supervision, Fraud, Tax Crimes, Tax Enforcement, Taxation, White Collar Crime
Geography	Switzerland, United States

Title	Corruption and Money Laundering: A Symbiotic Relationship by David Chaikin and J.C. Sharman (Palgrave/MacMillan, 234 pp., 2009) (ISBN: 978-0-230-61360-7, www.palgrave.com)
Date	1 Nov 2009
Subjects	Book Review, Corruption, Extradition, Money Laundering
Geography	World

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