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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	U.S. Law Enforcement Focuses on FCPA
Date	1 Apr 2007
Subjects	Bribery, Corruption
Geography	Iraq, Nigeria, United States

Title	Australia Enacts Anti-Money Laundering and Counter-Terrorism Financing Law
Date	1 Apr 2007
Subjects	Due Diligence, Money Laundering, Terrorism
Geography	Australia

Title	European Prosecutors, Legislators Seek Accountability for U.S. Renditions
Date	1 Apr 2007
Subjects	Human Rights, Kidnaping, Law of War, Terrorism
Geography	Egypt, Europe, Germany, Italy, United States

Title	Canadian Supreme Court Unanimously Overturns Terror Detention Procedures
Date	1 Apr 2007
Subjects	Immigration, National Security, Terrorism
Geography	Canada

Title	U.S. Court of Appeals Rules Against Detainees in Latest Habeas Challenge
Date	1 Apr 2007
Subjects	Human Rights, Law of War, National Security, Terrorism
Geography	United States

Title	Interpol Makes Recommendations to Recover Aghan and Iraqi Cultural Property
Date	1 Apr 2007
Subjects	Art and Cultural Property, International Organizations
Geography	Afghanistan, Iraq

Title	International Tribunal for War Crimes in Former Yugoslavia Faces Transitional Issues
Date	1 Apr 2007
Subjects	Genocide, Human Rights, International Courts, War Crimes
Geography	Balkans

Title	Taylor Trial to Begin in June 2007
Date	1 Apr 2007
Subjects	Human Rights, International Courts, War Crimes
Geography	Liberia, Sierra Leone

Title	EU Prisoner Transfers: Creative Transformation or Betrayal of Principles?
Date	1 Apr 2007
Subjects	European Union, Human Rights, Mutual Legal Assistance, Transfer of Prisoners
Geography	Europe

Title	Privy Council Overturns Death Sentence for Killers of Former Grenada Prime Minister
Date	1 Apr 2007
Subjects	Capital Punishment, Human Rights
Geography	Grenada

Title	Al-Marri Case Tests U.S. Ability to Designate Unlawful Enemy Combatants
Date	1 Mar 2007
Subjects	Human Rights, National Security, Terrorism
Geography	Middle East, Qatar, United States

Title	U.S. Appellate Court Affirms Extradition, Conviction of Tax Fraud Leader
Date	1 Mar 2007
Subjects	Extradition, Money Laundering, Taxation
Geography	Costa Rica, United States

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