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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	Israeli Banker Pleads Guilty To Helping Americans Defraud U.S.
Date	1 Sep 2008
Subjects	Fraud, Taxation
Geography	Israel, United States

Title	U.S. Appellate Court Reverse’s Military Tribunal Determination That Chinese Detainee Is an “Enemy Combatant”
Date	1 Sep 2008
Subjects	Human Rights, Terrorism
Geography	China, United States

Title	Transparency International Focuses on Corruption in the Water Sector
Date	1 Sep 2008
Subjects	Corruption, Environment
Geography	World

Title	U.S. and EU in Final Stages of Negotiating Agreement on Private Data as European Legislator Sues
Date	1 Sep 2008
Subjects	Intelligence, Privacy
Geography	Europe, United States

Title	Tribunal Orders Release of Lubanga After Suspending Trial for Prosecutorial Misconduct
Date	1 Sep 2008
Subjects	International Courts, War Crimes
Geography	Congo, World

Title	U.S. Court Approves John Doe Summons in UBS Case
Date	1 Sep 2008
Subjects	Taxation
Geography	Liechtenstein, Switzerland, United States

Title	Brazil Tries to Tackle Corruption from Globalization: A New Role for the Private Sector
Date	1 Sep 2008
Subjects	Money Laundering
Geography	Latin America and South America, United States

Title	Brazil and Cuba Sign Mutual Assistance in Criminal Matters Treaty (Decree 6,462, of May 21, 2008)
Date	1 Sep 2008
Subjects	Mutual Legal Assistance
Geography	Brazil, Cuba

Title	Senate Permanent Subcommittee on Investigations Holds Hearing on Tax Haven Banks and U.S. Tax Compliance
Date	1 Sep 2008
Subjects	Money Laundering, Mutual Legal Assistance, Taxation
Geography	Caribbean, United States

Title	U.S. Senate Finance Committee Uses Hearing on Offshore Tax Evasion to Unveil Proposed Measures
Date	1 Sep 2008
Subjects	Customs Enforcement, Mutual Legal Assistance, National Security, Organized Crime
Geography	Caribbean, Switzerland, United States

Title	U.S. Congress Approves Counter-Narcotics Aid for Mexico, Central America, and Others
Date	1 Sep 2008
Subjects	Customs Enforcement, Drugs & Trafficking
Geography	Mexico, United States, World

Title	Reform to the Mexican Judicial System and the Repercussion for Extradition
Date	1 Sep 2008
Subjects	Extradition
Geography	Mexico, United States

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