Home Page About the Reporter About Our Contributors Copyright Information Privacy Policy Submissions Subscriber Services Articles Subscriptions Subscribe Online IELR Premium Links Contact Us Speeches Conferences

Articles

name

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	Canadian Police Use Asset Forfeiture to Dismantle Ponzi Scheme by Organized Crime Ring
Date	1 Sep 2010
Subjects	Asset Forfeiture, Asset Seizure, Economic Crimes, Forgery, Fraud, Money Laundering, Organized Crime
Geography	Canada, Canada, Europe, North America, Switzerland

Title	Coke Waives Extradition to the U.S. After Jamaica Arrests Him
Date	1 Sep 2010
Subjects	Administration of Justice, Arms Trafficking, Drugs & Trafficking, Extradition, International Cooperation
Geography	Jamaica, United States

Title	European Commission Enforces Anti-Money Laundering Directive against France
Date	1 Sep 2010
Subjects	Administration of Justice, European Union, International Cooperation, International Courts, Money Laundering
Geography	Europe, European Union, France

Title	Human Trafficking for the Purpose of Prostitution and German Criminal Law
Date	1 Sep 2010
Subjects	Administration of Justice, Crimes against Humanity, European Union, Human Trafficking, Jurisdiction, Law Enforcement, Sex Crimes
Geography	Europe, Germany

Title	Polish Court Approves Extradition of Israeli Suspect to Germany for Role in Hamas Assassination
Date	1 Sep 2010
Subjects	Extradition, Fraud, Intelligence, International Cooperation, International Law, Murder, Terrorism
Geography	Australia, France, Germany, Ireland, Israel, Poland, United Arab Emirates, United Kingdom

Title	French Court Convicts Noriega of Money Laundering
Date	1 Sep 2010
Subjects	Administration of Justice, Drugs & Trafficking, International Courts, Money Laundering
Geography	France, Panama, United States

Title	Italian and Dutch Entities Agree to Pay $365 Million to Settle Nigerian FCPA Charges
Date	1 Sep 2010
Subjects	Bribery, Crimes, Fraud, Securities Law, Securities Trade Enforcement
Geography	Italy, Netherlands, Nigeria, United Kingdom

Title	Appellate Court Refuses to Dismiss Case In Spite of Government Misconduct
Date	1 Sep 2010
Subjects	Administration of Justice, Extradition, International Cooperation, International Courts, Jurisdiction, Tax Crimes, Tax Enforcement
Geography	Panama, United States

Title	Swiss Government Denies U.S. Extradition Request for Roman Polanski
Date	1 Sep 2010
Subjects	Abuse of Children, Extradition, Jurisdiction, Rape, Sex Crimes
Geography	France, Switzerland, United States

Title	Canadian Police Use Asset Forfeiture to Dismantle Ponzi Scheme by Organized Crime Ring
Date	1 Sep 2010
Subjects	Asset Forfeiture, Forgery, Fraud, Law Enforcement, Money Laundering, Organized Crime
Geography	Canada, Switzerland

Title	International Organizations Increase Efforts to Respond to Maritime Piracy
Date	1 Aug 2010
Subjects	Drug Enforcement, International Cooperation, Maritime, Mutual Legal Assistance, Piracy, United Nations
Geography	Somalia

Title	EU Joint Customs Operation Targets Counterfeit Goods
Date	1 Aug 2010
Subjects	Counterfeiting, Crimes, Customs, European Union
Geography	Croatia, Czech Republic, Europe, European Union, Poland, Russia, Serbia

Search

Members

Learn how to become a member.