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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	EU Takes Council Decision on a Contact-Point Network Against Corruption
Date	1 Mar 2009
Subjects	Administration of Justice, Corruption, Drugs & Trafficking, European Union, International Organizations
Geography	Europe

Title	EC Approves U.N. Convention against Corruption
Date	1 Mar 2009
Subjects	Administration of Justice, Corruption, European Union, International Criminal and Comparative Law, International Organizations, United Nations
Geography	Europe, World

Title	British Court Imposes Contempt Conviction in Absentia for Iraqi in the U.S.
Date	1 Feb 2009
Subjects	Corruption, Extradition, Fraud
Geography	Iraq, United Kingdom, United States

Title	U.S. Charges U.S. Contractors with Manslaughter in Iraq
Date	1 Feb 2009
Subjects	Human Rights, International Courts, Murder, United Nations, War Crimes
Geography	Iraq, United States

Title	Former Belize Prime Minister and Minister of Finance Both Charged with Theft of Venezuela Grant
Date	1 Feb 2009
Subjects	Administration of Justice, Corruption, Immunity
Geography	Belize, Venezuela, World

Title	Effective International Enforcement Cooperation Results in Largest Penalties of $1.6 Billion as Siemens Pleads Guilty of Corruption Violations
Date	1 Feb 2009
Subjects	Corruption, International Organizations, Sanctions, Securities Law, United Nations, White Collar Crime
Geography	Bangladesh, China, Germany, Iraq, United States, Venezuela, World

Title	Review of Interpol’s 2008 Intellectual Property Rights Program
Date	1 Feb 2009
Subjects	Conferences, Corruption, Counterfeiting, Customs Enforcement, Drugs & Trafficking, Forgery, Intellectual Property, Intelligence, International Courts, International Organizations, Organized Crime, United Nations
Geography	Africa, Brazil, Chile, China, Italy, Kenya, Peru, United States, Uruguay, World, tanzania

Title	U.N. Imposes Sanctions Against and Pakistan Detains Suspects Involved in Mumbai Terrorists
Date	1 Feb 2009
Subjects	Administration of Justice, International Courts, Sanctions, Terrorism, United Nations
Geography	India, Pakistan, World

Title	Dikshit Pleads Guilty But PartyGaming Says Justice Department Discussions Are Close to Favorable Settlement
Date	1 Feb 2009
Subjects	Asset Forfeiture, International Gaming, White Collar Crime
Geography	British Commonwealth, United Kingdom, United States

Title	European Court of Justice Rules on the Interpretation of Ne Bis In Idem Within the European Union
Date	1 Feb 2009
Subjects	Administration of Justice, European Union, Extradition, International Courts, War Crimes
Geography	Algeria, France, Germany, Italy

Title	U.S. Investigations Grow to Other Banks and No Relief for Voluntary Disclosures: Welcome to A Brave New World
Date	1 Feb 2009
Subjects	Bank Secrecy, Taxation, White Collar Crime
Geography	Brazil, Switzerland, United States

Title	U.S. and Liechtenstein Sign Tax Information Exchange Agreement
Date	1 Feb 2009
Subjects	Bank Secrecy, Mutual Legal Assistance, Taxation, Treaties
Geography	Liechtenstein, United States

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