The International Enforcement Law Reporter is a monthly print and online journal covering news and trends in international enforcement law.
Since September 1985, the International Enforcement Law Reporter has analyzed the premier developments in both the substantive and procedural aspects of international enforcement law. Read by practitioners, academics, and politicians, the IELR is a valuable guide to the difficult and dynamic field of international law.
On April 9, 2013, the Finance Ministers of the U.K., France, Germany, Italy and Spain notified the EU Tax Commissioner Algirdas Šemeta that they have agreed to work on a pilot multilateral exchange facility between their countries using the model FATCA intergovernmental agreement with the U.S.
This is a draft article. The final will appear in the June 2013 issue of the IELR.
Italian Supreme Court’s Overturning of Amanda Knox’s Acquittal Gives Rise to Possible Future Extradition Request
On March 1, 2013, the US Attorney for the Southern District of New York and other law enforcement officials announced that Ernst & Young LLP (“E&Y”) has admitted wrongful conduct by certain E&Y partners and employees in connection with the firm’s participation, from 1999 to 2004, in four tax shelters that were used by approximately 200 E&Y clients in an effort to defer, reduce, or eliminate tax liabilities of more than $2 billion.
On March 1, 2013, the Court of Appeal in New Zealand overturned the lower court's decisions by Judge Winkelmann and Judge Harvey who both had ordered the U.S. government to disclose evidence it has against Kim Dotcom ahead of his extradition hearing.
Kim Dotcom's counsel have indicated they will appeal to the Supreme Court to challenge a ruling that the U.S. government does not have to hand over all all its evidence in the extradition case.
31 year-old Admir Suljic was arrested in Italy immediately after his flight from Singapore landed in Milan's Malpensa airport on Thursday, February 21st. After Suljic, who is wanted by Italian authorities, boarded the plane, Singapore's Police Force informed officers from INTERPOL's Fugitive Investigative Support unit, who worked with Italian State Police to prepare for his arrival.
On February 19, 2013, The Mandiant® Intelligence Center™ released a report exposing Advanced Persistent Threat 1's (or APT1) multi-year, enterprise-scale computer espionage campaign.
The highlights of the report include:
On February 14, 2013, the U.S. Department of the Treasury announced today that it has signed a bilateral agreement with Switzerland to facilitate the implementation of the information reporting and withholding tax provisions commonly known as the Foreign Account Tax Compliance Act (FATCA).
On January 22, 2013, the U.S. Court of Appeals for the Second Circuit dismissed the appeal by defendant/appellant Arab Bank PLC and denied the defendant’s petition for a writ of mandamus. The court found that the sanctions order was not a reviewable collateral order. As such, the court lacked jurisdiction.
