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 U.S. Department of State Publishes 2008 Trafficking in Persons Report
Date 1 Aug 2008 
Subjects Human Trafficking
Geography United States, World
Title ICC Chief Prosecutor Presents Seventh Darfur Report to U.N. Security Council, Provides Impetus for U.S., Council Action
Date 1 Aug 2008 
Subjects International Courts
Geography World
Title U.S. Grand Jury Issues 3rd Superseding Indictment Against Miami Lawyer
Date 1 Jul 2008 
Subjects Drugs & Trafficking, Money Laundering
Geography Colombia, United States
Title Court of Appeal Affirms and Overturns Extradition Request to Korea on Bribery Charges
Date 1 Jul 2008 
Subjects Bribery, Extradition
Geography South Korea, United States
Title U.N. Committee of Experts Proposes a Code of Conduct on Cooperation in Combating Tax Evasion
Date 1 Jul 2008 
Subjects International Organizations, Taxation
Geography World
Title OAS Ministers of Justice Hold 7th Meeting
Date 1 Jul 2008 
Subjects Administration of Justice, International Organizations
Geography Caribbean, Latin America and South America, North America
Title French and Swiss Corruption Investigations on Transnational Bribes Connected to Alstom
Date 1 Jul 2008 
Subjects Bribery, Corruption
Geography Brazil, France, Switzerland
Title French Court Grants Extradition Request of Rwanda for Genocide Suspect
Date 1 Jul 2008 
Subjects Extradition, Genocide
Geography France, Rwanda
Title Senators Propose Bill to Fulfill U.S. Obligations under FATF and OECD on Entity Transparency
Date 1 Jul 2008 
Subjects Due Diligence, Money Laundering
Geography United States
Title Colombia Extradites Paramilitary Leader to the U.S. on Drug Charges
Date 1 Jul 2008 
Subjects Drugs & Trafficking, Extradition
Geography Colombia, United States
Title EU Agrees to Amend Framework on Use of Internet for Terrorist Recruiting
Date 1 Jul 2008 
Subjects Human Rights, Terrorism
Geography Europe, United States, World
Title Combating Terrorist Financing: The South American Experience
Date 1 Jun 2008 
Subjects Asset Forfeiture, Terrorism
Geography Argentina, Brazil, Chile, Colombia, Latin America and South America, Peru, Venezuela