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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	OECD Urges Czech Republic to Overhaul Anti-Bribery Legislation
Date	1 Feb 2007
Subjects	Bribery, Corruption, International Organizations, White Collar Crime
Geography	Czech Republic

Title	U.S. District Court Rules Afghan Guantanamo Detainee Has Right to Counsel
Date	1 Feb 2007
Subjects	Human Rights, National Security, Terrorism
Geography	United States

Title	U.S. Indicts Son of Former Liberian Leader Charles Taylor for Torture
Date	1 Feb 2007
Subjects	Human Rights, Torture, War Crimes
Geography	Liberia, United States

Title	Prosecution of Transnational Corruption Cases Increases Significantly
Date	1 Feb 2007
Subjects	Bribery, Corruption, White Collar Crime
Geography	China, Germany, United States

Title	International Organizations, Foreign Prosecutors and Victims Target U.S. Extraordinary Rendition Program
Date	1 Feb 2007
Subjects	European Union, Human Rights, Kidnaping, Terrorism, Torture
Geography	Europe, Poland, United States

Title	FinCEN Issues Report on Money Laundering in Commercial Real Estate Industry
Date	1 Feb 2007
Subjects	Money Laundering
Geography	United States

Title	EU Issues Survey of Legal Profession Implementation of Anti-Money Laundering Directive
Date	1 Feb 2007
Subjects	Due Diligence, European Union, Money Laundering, Privacy
Geography	Europe

Title	Accused Croatian War Criminal Loses Effort to Block Australian Extradition Hearing
Date	1 Feb 2007
Subjects	Extradition, Law of War, War Crimes
Geography	Australia, Balkans

Title	Cambodian Special Tribunal Controversy Continues
Date	1 Feb 2007
Subjects	Human Rights, International Courts, United Nations, War Crimes
Geography	Cambodia

Title	UN Security Council Adopts Procedure for Contesting Sanctions Lists
Date	1 Feb 2007
Subjects	Sanctions, Terrorism, United Nations
Geography	World

Title	European Court Overturns Asset Freeze Targeting Iranian Group
Date	1 Feb 2007
Subjects	Asset Forfeiture, European Union, Sanctions, Terrorism
Geography	Europe, Iran, United Kingdom, World

Title	Holy Land Foundation Moves to Dismiss U.S. Indictment
Date	1 Feb 2007
Subjects	Asset Forfeiture, Sanctions, Terrorism
Geography	United States

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