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 The Genocide Accountability Act of 2007: Congress Moves Closer toward Closing the Impunity Gap
Date 1 Apr 2008 
Subjects Genocide
Geography United States
Title Brazil Unlikely to Extradite Military Officers to Italy for Operation Condor Crimes
Date 1 Mar 2008 
Subjects Extradition, Human Rights, Torture
Geography Argentina, Brazil, Italy, Uruguay
Title OECD Issues Study into the Role of Tax Intermediaries
Date 1 Mar 2008 
Subjects International Organizations, Taxation
Geography World
Title EU Acts to Combat Tax Fraud
Date 1 Mar 2008 
Subjects European Union, International Organizations, Taxation
Geography Europe
Title OECD Harshly Criticizes Turkey’s Enforcement of Anti-Bribery Convention
Date 1 Mar 2008 
Subjects Bribery, Corruption, Taxation
Geography Turkey, World
Title Argentina Again Asks U.S. to Extradite Antonini
Date 1 Mar 2008 
Subjects Corruption, Customs Enforcement, Extradition
Geography Argentina, United States, Uruguay, Venezuela
Title Portugal Becomes 13th European Country To Enforce Sentences Imposed by ICTY
Date 1 Mar 2008 
Subjects Human Rights, International Courts, War Crimes
Geography Europe, Portugal
Title County Indicts 7 Panamanian Cocaine Traffickers
Date 1 Mar 2008 
Subjects Customs Enforcement, Drugs & Trafficking
Geography China, Panama, United States
Title U.S. Grand Jury Indicts 12 in Costa Rican Internet Gaming Operation
Date 1 Mar 2008 
Subjects Cybercrime, International Gaming
Geography Costa Rica, United States
Title France Arrests Rwanda Genocide Suspect on Interpol Red Notice
Date 1 Mar 2008 
Subjects Extradition, Genocide
Geography France, Rwanda
Title ICTR Defers to French Courts to Try Two Alleged Genocide Suspects; Rushes to Start Six New Trials Before Mandate Expires
Date 1 Mar 2008 
Subjects Genocide, International Gaming
Geography France, Rwanda
Title U.S. District Court Denies Standing to Challenge Extradition from Panama
Date 1 Feb 2008 
Subjects Drugs & Trafficking, Extradition
Geography Mexico, Panama, United States