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	EU Justice and Home Affairs Council Makes Progress on Migration, Jurisdiction and Many Other Subjects
Date	1 May 2009
Subjects	Drug Enforcement, Drugs & Trafficking, European Union, Immigration, Jurisdiction, Mutual Legal Assistance, Terrorism
Geography	Europe, Japan

Title	International Court of Justice Closes Chapter on Mexican Death Row Inmates in the U.S.
Date	1 May 2009
Subjects	Capital Punishment, International Courts, International Criminal and Comparative Law, International Organizations
Geography	Mexico, United States

Title	Practitioners Discuss Defects of Criminalizing International Tax Fraud as a Separate Money Laundering Offense
Date	1 May 2009
Subjects	Money Laundering, Tax Crimes, Tax Enforcement, Taxation
Geography	United States, World

Title	Financial Center Governments Pledge to Follow OECD Harmful Tax Practices
Date	1 May 2009
Subjects	European Union, Tax Crimes, Tax Enforcement, Taxation, White Collar Crime
Geography	Austria, Hong Kong, Liechtenstein, Luxembourg, Singapore, Switzerland, United States, monaco

Title	Brazil Loses Restraining Order Against Opportunity Fund in Civil Asset Forfeiture Case
Date	1 May 2009
Subjects	Administration of Justice, Asset Forfeiture, Jurisdiction, White Collar Crime
Geography	Brazil, United States

Title	THE POSITION OF THE ICC PROSECUTOR IN THE RECENT HOSTILITIES IN THE GAZA STRIP
Date	1 May 2009
Subjects	Administration of Justice, International Courts, Peacekeeping, Terrorism
Geography	Israel, Palestine

Title	Colombia Extradites Paramilitary Leader to the U.S. for Drug Trafficking Charges
Date	1 May 2009
Subjects	Customs, Customs Enforcement, Drugs & Trafficking, Extradition, International Cooperation, Smuggle
Geography	Colombia, United States

Title	Council Proposal on Prevention and Settlement of Conflicts of Jurisdiction in Criminal Proceedings
Date	1 May 2009
Subjects	European Union, Extradition, International Cooperation, Jurisdiction
Geography	Europe

Title	U.S. Court Grants Asset Forfeiture To Return Colonial Paintings to Peru
Date	1 May 2009
Subjects	Art and Cultural Property, International Courts, Smuggle
Geography	Bolivia, Peru, United States

Title	European Criminal Records Information System (ECRIS)
Date	1 May 2009
Subjects	Administration of Justice, International Cooperation, International Courts
Geography	Bulgaria, Europe, Romania

Title	EU Prepares Petition in the WTO Against U.S. on Internet Gaming Discriminatory Prosecution
Date	1 May 2009
Subjects	Betting, European Union, International Cooperation, International Gaming
Geography	Europe, United States

Title	U.K. Arrests British Solicitor over Nigerian Gas Bribes and U.S. FCPA Charges
Date	1 May 2009
Subjects	Bribery, Corruption, Extradition, Fraud
Geography	Gibraltar, Nigeria, United Kingdom, United States

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