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	French Capture 9 Somali Pirates and NATO and Russia Send Naval Patrols to Gulf of Aden
Date	1 Jan 2009
Subjects	Administration of Justice, Customs Enforcement, European Union, Human Rights, International Organizations, Jurisdiction, Kidnaping, Law of War, Maritime
Geography	Africa, Europe, France, Italy, Russia, Somalia, Ukraine, World

Title	German Arrest and Extradition of Rwandan Chief Protocol Officer to France Produces Diplomatic Tensions with Rwanda
Date	1 Jan 2009
Subjects	Extradition, Genocide, Human Rights, International Courts, War Crimes
Geography	Africa, France, Germany, Rwanda

Title	Liechtenstein Close to Tax Enforcement Agreement with the EU and TIEA with the U.S.
Date	1 Jan 2009
Subjects	Administration of Justice, Fraud, Taxation, Treaties, White Collar Crime
Geography	Europe, Liechtenstein, United States

Title	OECD Issues Paper on High Net Worth Individuals for Public Comment
Date	1 Jan 2009
Subjects	European Union, Taxation, White Collar Crime
Geography	Australia, Europe, World

Title	U.S. Issues Internet Gaming Rules, Setting Up Renewed International Trade Disputes
Date	1 Jan 2009
Subjects	European Union, International Gaming, Jurisdiction, White Collar Crime
Geography	Europe, United States, World

Title	U.S. District Court Requires Due Process in U.S. Terrorism Designation and Blocking Case
Date	1 Jan 2009
Subjects	Administration of Justice, Due Diligence, Terrorism
Geography	Saudi Arabia, United States

Title	Cleveland Museum of Art Returns Artifacts to Italy
Date	1 Jan 2009
Subjects	Art and Cultural Property, Customs Enforcement, Due Diligence
Geography	Italy, United States

Title	Prosecutors File Amended Indictment against Karadzic
Date	1 Dec 2008
Subjects	Administration of Justice, Genocide, Human Rights, International Courts, Law of War, United Nations, War Crimes
Geography	Europe, Serbia

Title	ECOFIN Will Create Tax Information Exchange Network to Combat VAT Fraud
Date	1 Dec 2008
Subjects	European Union, Fraud, Taxation
Geography	Europe

Title	EU Meeting with US on U.S. Prosecutions of EU Gaming Companies Does
Date	1 Dec 2008
Subjects	European Union, International Gaming
Geography	Europe, United States

Title	European Council Adopts Acts for Consultation of Visa Information System by Designated Authorities of EU Members and Europol
Date	1 Dec 2008
Subjects	Administration of Justice, European Union, Immigration, Mutual Legal Assistance, Organized Crime
Geography	Europe

Title	EU Justice and Home Affairs Council Agrees on Immigration Enforcement
Date	1 Dec 2008
Subjects	Administration of Justice, European Union, Immigration, Mutual Legal Assistance, Organized Crime
Geography	Europe

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