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Articles

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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	New York D.A. Indicts Brazilian Politician in Corruption-Money Laundering Scheme
Date	1 May 2007
Subjects	Corruption, Money Laundering
Geography	Brazil, United States

Title	Australian David Hicks Pleads Guilty After U.S. Threatens Military Defense Counsel
Date	1 May 2007
Subjects	Human Rights, National Security, Terrorism
Geography	Australia, United States

Title	State Department Legal Adviser Says U.S. Will Not Extradite CIA Defendants to Italy
Date	1 May 2007
Subjects	European Union, Extradition, Human Rights, Mutual Legal Assistance, National Security, Terrorism
Geography	Europe, Germany, Italy, United States

Title	U.S. Treasury Finalizes Rule Cutting Off Banco Delta Asia from U.S. Financial System, Returns Frozen Funds to North Korea
Date	1 May 2007
Subjects	Counterfeiting, Economic Sanctions, Money Laundering, National Security, Terrorism
Geography	China, North Korea, United States

Title	Bar Associations Challenge Anti-Money Laundering Laws
Date	1 May 2007
Subjects	International Organizations, Money Laundering, Privacy
Geography	Belgium, Canada, France, Japan, Poland

Title	New U.S. Tax Legislation Targets Offshore Jurisdictions
Date	1 May 2007
Subjects	Bank Secrecy, Privacy, Taxation
Geography	Caribbean, United States

Title	U.S. Court Refuses to Enforce IRS Summons Against Cayman National Bank
Date	1 May 2007
Subjects	Jurisdiction, Taxation
Geography	Cayman Islands, United States

Title	Canadian Budget Provides Tax Benefits for TIEAs
Date	1 May 2007
Subjects	Taxation
Geography	Canada

Title	Trinidad Detains Guyanese National on U.S. Drug Charges
Date	1 May 2007
Subjects	Drugs & Trafficking, Extradition
Geography	Guyana, Trinidad & Tobago, United States

Title	U.S. Office of the Inspector General Documents FBI Abuse of National Security Letters
Date	1 May 2007
Subjects	National Security, Privacy, Terrorism
Geography	United States

Title	Mexico Extradites Alleged Sex Trafficker to U.S.
Date	1 May 2007
Subjects	Human Trafficking, Organized Crime, Sex Crimes
Geography	Mexico, United States

Title	SEC Cracks Eastern European Stock Scam
Date	1 May 2007
Subjects	Fraud, Securities Law
Geography	Latvia, United States

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