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 Sudan Will Seek Resolution from U.N. General Assembly for Opinion by ICJ on Authority of Security Council Referral to ICC
Date 1 Nov 2008 
Subjects Genocide, Human Rights, International Courts
Geography Africa, Sudan
Title RULE 15 DEPOSITIONS OF SAUDI SECURITY POLICE AND ADMITTED AT TRIAL DO NOT VIOLATE CONFRONTATION
Date 1 Nov 2008 
Subjects Administration of Justice, Prisoner Rights, Terrorism
Geography Saudi Arabia, United States
Title U.S. Appellate Court Upholds Money Laundering Charges for Tax Crimes
Date 1 Nov 2008 
Subjects Fraud, Money Laundering, Treaties
Geography United States, Virgin Islands
Title Olenicoff Sues UBS and 30 Others for Fraud in Undeclared Income Scheme
Date 1 Nov 2008 
Subjects Money Laundering, Taxation
Geography Switzerland, United States
Title International Enforcement Operation Taken Against Mexican Gulf Cartel
Date 1 Nov 2008 
Subjects Customs Enforcement, Drugs & Trafficking
Geography Italy, Mexico, United States
Title District Court Finds Violation of Dual Criminality in case of Extradition from India
Date 1 Nov 2008 
Subjects Extradition
Geography India, United States
Title British Court Orders UK Execute To Give Torture Evidence to Guantánamo Detainee
Date 1 Nov 2008 
Subjects Extradition, International Courts
Geography Cuba, United Kingdom, United States
Title A U.S. Appellate Court Overturns Conviction Due to Failure of Government and Counsel to Notify Defendant of Consular Rights
Date 1 Nov 2008 
Subjects Administration of Justice, Drugs & Trafficking, Due Diligence, Human Rights
Geography Nigeria, United States
Title World Bank Ends Aid Efforts to Chad
Date 1 Nov 2008 
Subjects Bribery, Corruption, International Organizations
Geography Africa, Chad
Title Colombia Seizes Counterfeit Euro Notes in Joint Operation with Spain
Date 1 Nov 2008 
Subjects Administration of Justice, Counterfeiting, Mutual Legal Assistance
Geography Colombia, Spain
Title U.S. Indicts Philadelphia Export Company and Employees for Alleged Bribes to Vietnamese Officials
Date 1 Nov 2008 
Subjects Bribery, Customs Enforcement
Geography United States, Vietnam
Title International Organizations, Governments, and Private Sector Try to Combat Somalia Maritime Piracy in Gulf of Aden
Date 1 Nov 2008 
Subjects European Union, International Organizations, Kidnaping, Maritime
Geography Europe, Somalia