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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	Europol Recommends Action to Combat the Rise of Road Related Cargo Theft
Date	1 Aug 2009
Subjects	European Union, Organized Crime
Geography	Belgium, France, Netherlands, United Kingdom

Title	U.S. and Other Governments Continue to Negotiate Anti-Counterfeiting Trade Agreement
Date	1 Aug 2009
Subjects	Counterfeiting, European Union, Organized Crime, Treaties
Geography	Australia, Canada, Europe, Japan, Mexico, Morocco, New Zealand, Singapore, South Korea, Switzerland, United States

Title	EU Commission Report Concludes U.S. Enforcement of Internet Gaming Is Discriminatory
Date	1 Aug 2009
Subjects	European Union, International Gaming
Geography	Europe, United States

Title	Taylor Defense Team to Begin Presenting Case on July 13, 2009
Date	1 Aug 2009
Subjects	Crimes against Humanity, Human Rights, Human Trafficking, International Courts, Murder, United Nations, War Crimes
Geography	Liberia, Sierra Leone

Title	Sir Allen Stanford and Others Indicted for Fraud
Date	1 Aug 2009
Subjects	Embezzlement, Financial Crimes, Financial Supervision, Fraud, White Collar Crime
Geography	Antigua & Barbuda, United States, World

Title	Swedish Vessel Sends Suspected Pirates to Kenya While Somalia Government Opposes Creation of International Tribunal to Try Pirates
Date	1 Aug 2009
Subjects	Extradition, International Courts, International Criminal and Comparative Law, Jurisdiction, Maritime, Piracy
Geography	Kenya, Somalia, Switzerland

Title	U.S. Department of State Publishes 2009 Tracking in Persons Report
Date	1 Aug 2009
Subjects	Human Rights, Human Trafficking, Sex Crimes, War Crimes
Geography	Hong Kong, Malaysia, Nigeria, United States, Venezuela, World

Title	Switzerland and U.S. Agree on New Tax Treaty With Modern Enforcement Provisions
Date	1 Aug 2009
Subjects	Tax Crimes, Tax Enforcement, Taxation, Treaties
Geography	Switzerland, United States

Title	U.S. Indictments Brought Against U.S. Tax Professionals for Tax Shelters
Date	1 Aug 2009
Subjects	Administration of Justice, Financial Crimes, Financial Supervision, Fraud, Tax Crimes, Tax Enforcement, Taxation, White Collar Crime
Geography	Switzerland, United States

Title	IRS Temporarily Suspends FBAR Filing Requirements for Persons Who Are Not Citizens, Residents, or Domestic Entities
Date	1 Aug 2009
Subjects	Financial Crimes, Financial Supervision, Jurisdiction, Tax Crimes, Tax Enforcement, Taxation, White Collar Crime
Geography	United States, World

Title	Senate Committee Holds Hearing on Need to Tighten Corporate Formation for Law Enforcement Purposes
Date	1 Aug 2009
Subjects	Bank Secrecy, Financial Crimes, Financial Supervision, Money Laundering, Tax Crimes, Tax Enforcement, Taxation, White Collar Crime
Geography	Bahamas, Switzerland, Trinidad & Tobago, United States

Title	Swedish Supreme Court Finds Extraditable to Rwanda Genocide and Crimes against Humanity Suspect as Rwandan House Approves Law to Impose Solitary on Killers
Date	1 Aug 2009
Subjects	Extradition, Genocide, Human Rights, International Courts
Geography	Denmark, Rwanda, Sweden

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