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 Cultural Issues in Criminal Defense by Linda Friedman Ramirez
Date 1 Nov 2007 
Subjects Book Review
Geography
Title U.S. and Peru Extend Protection of Peruvian Archaeological and Ethnological Material
Date 1 Oct 2007 
Subjects Art and Cultural Property, Customs Enforcement
Geography Peru, United States
Title Program Indicates U.S. is Becoming an Increasing Exporter of Prisoners
Date 1 Oct 2007 
Subjects Mutual Legal Assistance, Prisoner Rights, Transfer of Prisoners
Geography Italy, Mexico, United States
Title Veracruz Customs Seizes Ye Gon’s Machinery
Date 1 Oct 2007 
Subjects Asset Forfeiture, Customs Enforcement, Drugs & Trafficking
Geography Mexico, United States
Title Privy Council Reverses Earlier Decision on Bahamas Extradition to the U.S.
Date 1 Oct 2007 
Subjects Drugs & Trafficking, Extradition
Geography Bahamas, United Kingdom, United States
Title Eurojust and Europol Act Against Albanian Group in Six Countries
Date 1 Oct 2007 
Subjects European Union, Organized Crime
Geography Albania, Austria, Belgium, France, Italy, Netherlands, United Kingdom
Title EU Evaluation of Hague Program Shows Both Progress and Delays
Date 1 Oct 2007 
Subjects European Union, International Organizations
Geography Europe
Title Italy and Getty Museum Agree on Return of Artifacts to Italy
Date 1 Oct 2007 
Subjects Art and Cultural Property
Geography Greece, Italy, United States
Title U.S. Prepares to Extradite Mandela’s Son-in-Law on Rape Charges
Date 1 Oct 2007 
Subjects Extradition
Geography Ghana, South Africa, United States
Title New York District Attorney Praises Conviction of Ciprianis for International Tax Crimes
Date 1 Oct 2007 
Subjects Bank Secrecy, Taxation, White Collar Crime
Geography Italy, United States
Title American Express Bank International Must Pay $65 Million for Fines and Forfeiture in International Money Laundering Violations
Date 1 Oct 2007 
Subjects Bank Secrecy, Money Laundering
Geography United States
Title Court Grants Bail in Mexican Extradition Case Due To Grant of Amparo in Mexico
Date 1 Oct 2007 
Subjects Extradition
Geography Mexico, United States