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	U.S. and Israel Break U.S. Tax Refund Ring Conspiracy
Date	1 Oct 2009
Subjects	Financial Crimes, Forgery, Money Laundering, Tax Crimes, Tax Enforcement, Taxation, White Collar Crime
Geography	Israel, United States

Title	English High Court Upholds Hacker’s Extradition to the U.S.
Date	1 Oct 2009
Subjects	Computer Crimes, Extradition, International Cooperation, Terrorism
Geography	United Kingdom, United States

Title	Prague Conference Results in Declaration to Support Recovery and Return of Art Looted by Nazis
Date	1 Sep 2009
Subjects	Art and Cultural Property, Conferences, Cultural Property, Holocaust
Geography	Czech Republic, Germany, Switzerland

Title	ICC Prosecutor Appeals al-Bashir Genocide Decision as African Union Votes to Halt Cooperation On al-Bashir Case
Date	1 Sep 2009
Subjects	Genocide, Human Rights, International Organizations, Rape, Torture, Treaties
Geography	Sudan

Title	Namibia New Money Laundering Laws Lead to Corruption Investigation of Chinese Firms
Date	1 Sep 2009
Subjects	Bribery, Corruption, Financial Crimes, Money Laundering, White Collar Crime
Geography	China, Namibia, Philippines

Title	China Investigation of Rio Tinto for Espionage and Bribes Shocks Australia
Date	1 Sep 2009
Subjects	Bribery, Corruption, Intelligence
Geography	Australia, China, United Kingdom

Title	Spain Arrests Fugitive New York Banker
Date	1 Sep 2009
Subjects	Financial Crimes, Fraud, Securities Law, Securities Trade Enforcement, White Collar Crime
Geography	Bulgaria, Spain, United States

Title	Swiss Court Forced to Unfreeze Assets Due to Statute of Limitations
Date	1 Sep 2009
Subjects	Administration of Justice, Asset Forfeiture, Corruption, White Collar Crime
Geography	Congo, Switzerland, Zaire

Title	Switzerland Denies Rwandan Extradition Request of Former Minister on Genocide Charges
Date	1 Sep 2009
Subjects	Extradition, Genocide, Human Rights
Geography	Rwanda, Switzerland

Title	British Court Rules Algerian Business Mogul Khalifa Extraditable to Algeria
Date	1 Sep 2009
Subjects	Corruption, Embezzlement, Extradition, Financial Crimes, White Collar Crime
Geography	Algeria, France, United Kingdom

Title	U.S. Report Chronicles Deterioration of Venezuelan-U.S. Counternarcotics Cooperation
Date	1 Sep 2009
Subjects	Drug Enforcement, Drugs & Trafficking, International Cooperation
Geography	Colombia, United States, Venezuela

Title	U.S. Acts Against Mexican Cartel Leaders
Date	1 Sep 2009
Subjects	Arms Trafficking, Drug Enforcement, Drugs & Trafficking, Money Laundering, Organized Crime
Geography	Colombia, Mexico, United States

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