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	French Court Rules Lawsuit Against Three African Presidents for Embezzlement Admissible
Date	1 Jul 2009
Subjects	Corruption, Embezzlement, International Courts, International Criminal and Comparative Law
Geography	Congo, Equatorial Guinea, France, Gabon

Title	Darfur Rebel Leader Reports to ICC Voluntarily
Date	1 Jul 2009
Subjects	Administration of Justice, Genocide, International Courts, War Crimes
Geography	Netherlands, Sudan

Title	U.N. Special Tribunal Releases Suspects in Hariri’s Death Due to Lack of Evidence
Date	1 Jul 2009
Subjects	International Courts, Terrorism, United Nations
Geography	Lebanon, Syria

Title	Stanford Receiver’s Report Shows Fraud and Disputes with Antigua and Venezuela
Date	1 Jul 2009
Subjects	Asset Forfeiture, Asset Seizure, White Collar Crime
Geography	Antigua & Barbuda, Venezuela

Title	Beyond the Law: The Bush Administration’s Unlawful Responses in the “War”on Terror by Jordan J. Paust, Cambridge Univ. Press, 311 pp., 2007
Date	1 Jul 2009
Subjects	Book Review, International Cooperation, International Courts, Terrorism, Treaties, War Crimes, Weapons of Mass Destruction
Geography	Afghanistan, Iraq, United States, World

Title	European Court of Human Rights Declines Application of Mauritanian to Overturn French Torture Conviction
Date	1 Jul 2009
Subjects	Human Rights, International Courts, Torture, United Nations
Geography	France, mauritius

Title	Three Bills Introduce to Regulate and Tax Internet Gaming
Date	1 Jul 2009
Subjects	Fraud, International Gaming, Money Laundering, Taxation
Geography	United States, World

Title	U.S. Congress Passes Fraud Enforcement Bill After Removing International Tax Crime Provisions
Date	1 Jul 2009
Subjects	Fraud, Money Laundering, Tax Crimes, Tax Enforcement, Taxation
Geography	United States, World

Title	Former U.S. Government Employee Sues for Immunity in CIA Rendition Case
Date	1 Jul 2009
Subjects	Administration of Justice, Immunity, International Cooperation, International Courts, Kidnaping
Geography	Italy, United States

Title	UBS, Swiss Government, and Banking Associations All Oppose U.S. Request to Enforce John Doe Summons
Date	1 Jul 2009
Subjects	Bank Secrecy, Banking Supervision, International Banking Supervision, International Courts, Treaties, White Collar Crime
Geography	Switzerland, United States, World

Title	Curaçao Authorities Arrest 17 for Involvement in Hezbollah-Linked Drug Activities
Date	1 Jul 2009
Subjects	Drug Enforcement, Drugs & Trafficking, Organized Crime, Terrorism
Geography	Aruba, Colombia, Curaçao, Lebanon, Venezuela

Title	Obama Proposes International Tax Enforcement Initiative
Date	1 Jul 2009
Subjects	Fraud, Tax Crimes, Tax Enforcement, White Collar Crime
Geography	United States, World

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