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

Title	ICJ Denies Belgium’s Request for Provisional Measures Against Senegal for Action against Habré
Date	1 Aug 2009
Subjects	Extradition, Genocide, Human Rights, International Courts, Prisoner Rights, United Nations
Geography	Belgium, Chad, Nigeria, Rwanda

Title	OECD Forum on Tax Administration Focuses on Role of Banks and High Net Worth Individuals in Combating Tax Gaps
Date	1 Aug 2009
Subjects	International Organizations, Tax Crimes, Tax Enforcement, Taxation, Treaties
Geography	World

Title	Eurojust Facilitates Arrests in 3 Countries in Narcotics Trafficking
Date	1 Aug 2009
Subjects	Drug Enforcement, Drugs & Trafficking, European Union, Human Rights, International Cooperation, National Security, Organized Crime, Sex Crimes, Smuggle
Geography	Colombia, Europe, France, Italy, Nigeria, Spain

Title	SEC Enters Into Cease and Desist Order with United Industrial Corporation on FCPA Violations in Egypt
Date	1 Aug 2009
Subjects	Corruption, White Collar Crime
Geography	Egypt, United States

Title	Canadian Court Rules Human Rights Trump U.N. Terrorism Sanctions
Date	1 Aug 2009
Subjects	Administration of Justice, Human Rights, Prisoner Rights, Terrorism, Torture, United Nations
Geography	Canada, Sudan

Title	U.S. and Canada Sign Framework Agreement on Integrated Cross-Border Maritime Law Enforcement Operations
Date	1 Aug 2009
Subjects	Drug Enforcement, Drugs & Trafficking, Immigration, International Cooperation, Maritime, Smuggle, Treaties
Geography	Canada, United States

Title	International Bridges to Justice Annual Report Establishment of Public Defender Transnational Network
Date	1 Aug 2009
Subjects	Administration of Justice, International Courts, Prisoner Rights
Geography	World

Title	EU Justice and Home Affairs Council Acts on Guantánamo, Illegal Immigration, and Counterterrorism
Date	1 Aug 2009
Subjects	European Union, Human Rights, Immigration, Prisoner Rights, Terrorism, Transfer of Prisoners
Geography	Cuba, Europe, United States

Title	Credit Card Fraud Grows in Latin America
Date	1 Jul 2009
Subjects	Fraud
Geography	Latin America and South America, United States

Title	Bank Supervisors Agree to Accelerate Implementation of Minimum Standards for International Banking Supervision
Date	1 Jul 2009
Subjects	Bank Secrecy, Banking Supervision, Economic Crimes, Financial Supervision
Geography	G-10 member countries, Sweden, Switzerland

Title	Controversy in Liberia Over Asset Seizure from Nigerian Visitor
Date	1 Jul 2009
Subjects	Asset Forfeiture, Asset Seizure, Corruption, Embezzlement, International Courts
Geography	France, Liberia, Nigeria

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