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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	G20 Meeting Agree on Mechanisms and Arrangements to Increase International Financial Regulation and Enforcement
Date	1 Jun 2009
Subjects	International Cooperation, International Organizations, Securities Law, Securities Trade Enforcement, Tax Enforcement, White Collar Crime
Geography	G-10 member countries, World

Title	Mexico Requests Automatic Exchange of Information about Interest Paid by U.S. Banks to Mexican Residents
Date	1 Jun 2009
Subjects	Bank Secrecy, Drug Enforcement, Drugs & Trafficking, International Cooperation, Mutual Legal Assistance, Organized Crime
Geography	Mexico, United States

Title	PartyGaming and U.S. Reach Non-Prosecution Agreement
Date	1 Jun 2009
Subjects	Administration of Justice, International Gaming
Geography	Gibraltar, United Kingdom, United States

Title	U.S. Indicts Anti-Castro Cuban Posada for Lying About Terrorism Incident in Cuba
Date	1 Jun 2009
Subjects	Administration of Justice, Immigration, Terrorism
Geography	Cuba, United States

Title	Guyana Denies Extradition of Guyanese Drug Suspects to the U.S.
Date	1 Jun 2009
Subjects	Drug Enforcement, Drugs & Trafficking, Extradition
Geography	Guyana, United States

Title	Stop Tax Haven Abuse Act Reintroduced in U.S. Congress
Date	1 Jun 2009
Subjects	Jurisdiction, Tax Crimes, Tax Enforcement, Taxation
Geography	Antigua & Barbuda, Antigua and Barbuda, Aruba, Bahamas, Barbados, Barbados, Belize, Bermuda, Canada, Cayman Islands, Costa Rica, Cyprus, Liechtenstein, Panama, Switzerland, United States

Title	U.S. Congress Abandons Bush Era Sanctions on ICC Member States
Date	1 May 2009
Subjects	Immunity, International Cooperation, International Courts, Treaties
Geography	Afghanistan, Iraq, Latin America and South America, Middle East, United States, World

Title	ICC Issues Historic Arrest Warrant for Sudanese President over Darfur
Date	1 May 2009
Subjects	Genocide, Human Rights, International Courts, International Criminal and Comparative Law
Geography	Sudan, World

Title	The Position of the ICC Prosecutor in the Recent Hostilities in the Gaza Strip
Date	1 May 2009
Subjects	Genocide, Human Rights, International Courts, International Criminal and Comparative Law, War Crimes
Geography	Israel, Middle East, Sudan

Title	U.S. Issues International Narcotics Control Strategy Report
Date	1 May 2009
Subjects	Drug Enforcement, Drugs & Trafficking
Geography	Afghanistan, Colombia, Guatemala, Mexico, United States, World

Title	U.N. Secretary General Visits ICTR on Ending Mandate While Rwanda Government Urges Countries to Surrender or Try Suspects
Date	1 May 2009
Subjects	Genocide, Human Rights, International Courts, United Nations
Geography	Africa, Rwanda, World

Title	Latest War Crimes Convictions in Sierra Leone Add Momentum to Pursuit of International Justice
Date	1 May 2009
Subjects	Human Rights, Murder, United Nations, War Crimes
Geography	Sierra Leone, Sudan

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