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Articles

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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	U.S. Cracks Down on Sinaloa Cartel As Border Violence Accelerates
Date	1 May 2009
Subjects	Customs Enforcement, Drug Enforcement, Drugs & Trafficking, Smuggle
Geography	Mexico, United States

Title	Senate Permanent Subcommittee on Investigations Holds Second Hearing on Tax Haven Banks and the UBS Case
Date	1 May 2009
Subjects	Bank Secrecy, Tax Crimes, Tax Enforcement, Taxation, White Collar Crime
Geography	Switzerland, United States, World

Title	Brazil Performs Joint Anti-Trust Enforcement Operation against Refrigeration Cartel
Date	1 Apr 2009
Subjects	Antitrust Cooperation , International Antitrust Administration
Geography	Brazil, Italy, United States, World

Title	Pending ICJ Case Questions Scope of Foreign Sovereign Immunity Defense
Date	1 Apr 2009
Subjects	Administration of Justice, Immunity, International Courts, International Organizations, War Crimes
Geography	Germany, Greece, Italy, United States

Title	U.S. Charges Stanford Group with Fraud, Freezes Assets and Appoints Receiver
Date	1 Apr 2009
Subjects	Customs Enforcement, Endangered Species
Geography	Germany, Philippines, United States

Title	Finland Denies Extradition to Rwanda of Genocide Suspect
Date	1 Apr 2009
Subjects	Extradition, Genocide, Human Rights, International Courts
Geography	Africa, Finland, Rwanda

Title	Latin and Central American Countries Agree on Stronger Drug Enforcement as U.S. Implements Merida Initiative
Date	1 Apr 2009
Subjects	Drug Enforcement, Drugs & Trafficking, Extradition, Organized Crime
Geography	Colombia, Costa Rica, Guatemala, Latin America and South America, Mexico, Panama, United States

Title	Latin American Commission on Drugs Calls for Paradigm Shift Away from Prohibition
Date	1 Apr 2009
Subjects	Corruption, Drug Enforcement, Organized Crime
Geography	Colombia, Guatemala, Latin America and South America, Mexico, Panama, United States

Title	Justice Department Proposes Applying Money Laundering to International Tax Evasion
Date	1 Apr 2009
Subjects	Administration of Justice, Customs Enforcement, Money Laundering, Tax Crimes, Tax Enforcement, Taxation, White Collar Crime
Geography	Russia, United States, World

Title	Special Tribunal for Lebanon Ready to Start on March 1 in The Hague
Date	1 Apr 2009
Subjects	Administration of Justice, Human Rights, International Courts, Murder, Terrorism, United Nations
Geography	Lebanon, Syria, World

Title	U.S. Department of Agriculture Liberalizes Implementation of the Lacey Act Amendments
Date	1 Apr 2009
Subjects	Customs Enforcement, Endangered Species, Environment
Geography	United States, World

Title	UBS Under Continued Pressure Resulting from U.S. Taxpayer with Undeclared Accounts
Date	1 Apr 2009
Subjects	Taxation, Treaties, White Collar Crime
Geography	Switzerland, United States

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