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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. Secretary of Defense Calls for Major Reform of Export Control System
Date	1 Jul 2010
Subjects	Export Enforcement , National Security, Terrorism, Trade Enforcement
Geography	United States

Title	U.S. Attorney General Meets with Commissioners of African Union and U.S. and Algeria Conclude MLAT
Date	1 Jul 2010
Subjects	Crimes, Drug Enforcement, Drugs & Trafficking, International Cooperation, Mutual Legal Assistance, Piracy, Terrorism
Geography	Africa, Algeria, United States

Title	GAO Report Finds FinCEN Can Provide Better Support to Law Enforcement
Date	1 Jun 2010
Subjects	Administration of Justice, Financial Crimes, Financial Supervision, Money Laundering
Geography	United States

Title	Multilateral Development Banks Agree on Cross Debarment
Date	1 Jun 2010
Subjects	Banking Supervision, Economic Sanctions, Financial Supervision, International Convention, Sanctions
Geography	World

Title	UK Court Finds British Lawyer Extraditable to U.S. on Corruption Charges
Date	1 Jun 2010
Subjects	Bribery, Conspiracy, Corruption, Extradition
Geography	Nigeria, United Kingdom

Title	ICC Grants Prosecutor’s Request to Investigate Kenyan Crimes Against Humanity
Date	1 Jun 2010
Subjects	Administration of Justice, Crimes against Humanity, Deportation, Evidence Gathering, International Courts, International Crimes, Murder, Rape, Sex Crimes
Geography	Kenya, World

Title	UK Law Enforcement Arrests ALSTOM Directors and Conducts Searches of Nine Properties
Date	1 Jun 2010
Subjects	Bribery, Conspiracy, Corruption, Financial Crimes, Money Laundering, United Nations, White Collar Crime
Geography	OECD, United Kingdom

Title	Shanghai Court Sentences Rio Tinto Executives and Rio Fires Staff
Date	1 Jun 2010
Subjects	Administration of Justice, Bribery, Conspiracy, Corruption, Crimes, Economic Crimes, Financial Crimes, Financial Supervision, International Courts, White Collar Crime
Geography	Australia, China

Title	Antiguan Magistrate Delays Extradition of King in Stanford Case
Date	1 Jun 2010
Subjects	Conspiracy, Economic Crimes, Evidence Gathering, Extradition, Financial Crimes, Fraud, Money Laundering
Geography	Antigua and Barbuda

Title	Jamaican Prime Minister Will Allow Court to Decide U.S. Extradition Request
Date	1 Jun 2010
Subjects	Crimes, Drug Enforcement, Drugs & Trafficking, Evidence Gathering, Extradition, Organized Crime, Privacy
Geography	Jamaica, United States

Title	European Data Protection Supervisor Makes Suggestions to Foster ACTA’s Compatibility with Data Protection and Privacy Requirements
Date	1 Jun 2010
Subjects	Counterfeiting, Cybercrime, Intellectual Property, Piracy, Privacy, Trade Crimes, Trade Enforcement
Geography	Europe

Title	Daimler Settles U.S. Foreign Bribery Charges
Date	1 Jun 2010
Subjects	Bribery, Conspiracy, Corruption, Financial Crimes, Financial Supervision
Geography	Germany, United States

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