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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	U.S. Acting Deputy Attorney General Announces New AUSA and FBI Agent Positions to Assist in Fight Against Intellectual Property Violations
Date	1 Jul 2010
Subjects	Administration of Justice, Cybercrime, Evidence Gathering, Intellectual Property, International Cooperation, Money Laundering
Geography	United States, World

Title	U.S. Agrees with Former ABN AMRO Bank to Forfeit $500 Million Forfeiture For Sanctions Violations, Fraud, and Violation of the Bank Secrecy Act
Date	1 Jul 2010
Subjects	Asset Forfeiture, Bank Secrecy, Conspiracy, Economic Sanctions, Fraud
Geography	Netherlands, United States

Title	U.S. District Court Refuses to Dismiss Terror Case on Torture Allegations
Date	1 Jul 2010
Subjects	Conspiracy, National Security, Prisoner Rights, Terrorism, Torture
Geography	Kenya, United States, tanzania

Title	Goldman Sachs and Financial Organized Crime
Date	1 Jul 2010
Subjects	Corruption, Financial Crimes, Financial Supervision, Fraud, Organized Crime, Securities Law, Securities Trade Enforcement, White Collar Crime
Geography	United States

Title	Mexico Extradites Former Quintana Roo Governor to the U.S.
Date	1 Jul 2010
Subjects	Conspiracy, Drugs & Trafficking, Extradition, Money Laundering
Geography	Mexico, United States

Title	Simplified Extradition: A Proposal for the Third Additional Protocol to the 1957 Council of Europe Convention
Date	1 Jul 2010
Subjects	Administration of Justice, Crimes, European Union, Extradition, International Cooperation, International Courts
Geography	Europe, European Union

Title	Swiss Highest Court Affirms Extradition to Germany for Tax Evasion
Date	1 Jul 2010
Subjects	Extradition, International Cooperation, International Courts, Tax Crimes, Tax Enforcement
Geography	Austria, Belgium, Czech Republic, Denmark, Estonia, Europe, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Slovenia, Spain, Sweden, Switzerland, United Kingdom

Title	U.S. Extradites Noriega to France on Money Laundering Charges
Date	1 Jul 2010
Subjects	Conspiracy, Drugs & Trafficking, Extradition, Money Laundering, Murder
Geography	France, Panama, United States

Title	Lawsuit Challenges U.S. Prisoner Transfer Process
Date	1 Jul 2010
Subjects	Administration of Justice, International Cooperation, Prisoner Rights, Transfer of Prisoners
Geography	United States, World

Title	Mexico Extradites Alleged Drug King Quintero-Payan to U.S.
Date	1 Jul 2010
Subjects	Conspiracy, Crimes, Drug Enforcement, Drugs & Trafficking, Extradition, Money Laundering, Organized Crime
Geography	Mexico, United States

Title	World Summit Fixes on Proposed Cybercrime Prevention and Enforcement Initiatives
Date	1 Jul 2010
Subjects	Computer Crimes, Conferences, Cybercrime, International Cooperation, International Crimes, Mutual Legal Assistance
Geography	China, Russia, United States, World

Title	International Enforcement Developments in the Americas
Date	1 Jul 2010
Subjects	Arms Trafficking, Drug Enforcement, Extradition, International Cooperation, Mutual Legal Assistance
Geography	Canada, Central America, Latin America and South America, Mexico, North America, United States

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