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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	World Bank Initiates Anti-Corruption Voluntary Disclosure Program
Date	1 Oct 2006
Subjects	Corruption, International Organizations
Geography	World

Title	U.K. Investigates KBR Involvement with Alleged Nigerian Bribe
Date	1 Oct 2006
Subjects	Bribery, Corruption, Money Laundering
Geography	France, Nigeria, United Kingdom, United States

Title	U.N. Security Council and Interpol Agree on Enhanced Cooperation
Date	1 Oct 2006
Subjects	International Organizations, Mutual Legal Assistance
Geography	World

Title	EU Reviews International Narcotics Control Priorities
Date	1 Oct 2006
Subjects	Drugs & Trafficking, European Union
Geography	Europe

Title	Appellate Court Upholds Lawyer’s Money Laundering Conviction
Date	1 Oct 2006
Subjects	Money Laundering
Geography	United States

Title	Joint International Tax Shelter Information Center Helps U.S. and Canada Crack Cross-Border Tax Scheme
Date	1 Oct 2006
Subjects	Taxation
Geography	Canada, United States

Title	U.S. Arrests 44 Members of Khat Importing Conspiracy
Date	1 Oct 2006
Subjects	Drugs & Trafficking, Money Laundering
Geography	Africa, Europe, United Arab Emirates, United States

Title	Bibliography of Books, Articles, and Documents
Date	1 Oct 2006
Subjects	Bibliography
Geography	World

Title	EU Issues Directive on Politically Exposed Persons, Simplified Customer Due Diligence and Exemptions for Occasional Financial Activity
Date	1 Oct 2006
Subjects	Bank Secrecy, Due Diligence, European Union, Money Laundering
Geography	Europe

Title	Interpol Issues Red Notice for Ex-Comverse Chief Wanted for Fraud
Date	1 Oct 2006
Subjects	Extradition, Securities Law, White Collar Crime
Geography	Israel, Sri Lanka, United States

Title	U.S. Returns Recovered "Cultural Treasure" to Iraq
Date	1 Oct 2006
Subjects	Art and Cultural Property
Geography	Iraq, United States

Title	Hamdan Redux: Formulating a Congressional Response
Date	1 Oct 2006
Subjects	Human Rights, Law of War, National Security
Geography	United States

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