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 Rwanda Government Establishes Team to Help ICTR Find Fugitives
Date 1 Feb 2008 
Subjects International Courts
Geography Rwanda
Title Extraditions between the U.S. and Mexico Increase Significantly
Date 1 Feb 2008 
Subjects Drugs & Trafficking, International Courts, Mutual Legal Assistance
Geography Mexico, United States
Title U.S. Court Approves Forfeiture of $110 Million from U.S. Financial Institutions for Italian Bribe Victims
Date 1 Feb 2008 
Subjects Asset Forfeiture, Corruption, Fraud
Geography Italy, United States
Title U.S. Arrests 4 Persons Charged with Crimes tied to Financing Foreign Elections
Date 1 Feb 2008 
Subjects Corruption
Geography Argentina, United States, Uruguay, Venezuela
Title U.S. Congress Holds Hearing on Internet Gaming Enforcement Policy
Date 1 Feb 2008 
Subjects Cybercrime
Geography United States
Title Informal Agreement to Not Oppose Prisoner Transfer Behind NatWest Three Plea
Date 1 Feb 2008 
Subjects Fraud, Prisoner Rights
Geography United Kingdom, United States
Title Nigeria and Britain in Fight Over Cooperation
Date 1 Feb 2008 
Subjects Corruption, Mutual Legal Assistance
Geography Nigeria, United Kingdom
Title U.K. and Bermuda Sign Tax Information Exchange Agreement
Date 1 Feb 2008 
Subjects Mutual Legal Assistance, Taxation
Geography Bermuda, United Kingdom
Title U.S. Requests that Ghana Extradite Member of Parliament
Date 1 Feb 2008 
Subjects Corruption, Extradition, Fraud
Geography Ghana, United States
Title U.S. Repatriates to Brazil $1.6 Million Frozen in U.S. Banks
Date 1 Jan 2008 
Subjects Asset Forfeiture, Money Laundering, Mutual Legal Assistance
Geography Brazil, United States
Title Mexico Orders Extradition of Former Governor of Quintana Roo
Date 1 Jan 2008 
Subjects Drugs & Trafficking, Extradition
Geography Colombia, Mexico, United States
Title ICTY Handles 8 Trials, Including Seselj, and Prosecutor Gives Positive Recommendation on Serbian Cooperation to the EU
Date 1 Jan 2008 
Subjects International Courts, Law of War
Geography Balkans, Europe