Home Page About the Reporter About Our Contributors Copyright Information Privacy Policy Submissions Subscriber Services Articles Subscriptions Subscribe Online IELR Premium Links Contact Us

Articles

name

Here you can find articles from back issues of the International Enforcement Law Reporter. We currently have articles dating back to January 2001.

Eventually, all articles dating back to 1985 will be available online. Please continue to check the Web site for updates.

Subject
Geography

Title	Trinidad Surrenders 3 Terrorism Suspects to U.S.
Date	1 Sep 2008
Subjects	Extradition, Terrorism
Geography	Caribbean, Trinidad & Tobago, United States

Title	Israeli Banker Pleads Guilty To Helping Americans Defraud U.S.
Date	1 Sep 2008
Subjects	Fraud, Taxation
Geography	Israel, United States

Title	U.S. Appellate Court Reverse’s Military Tribunal Determination That Chinese Detainee Is an “Enemy Combatant”
Date	1 Sep 2008
Subjects	Human Rights, Terrorism
Geography	China, United States

Title	Transparency International Focuses on Corruption in the Water Sector
Date	1 Sep 2008
Subjects	Corruption, Environment
Geography	World

Title	U.S. and EU in Final Stages of Negotiating Agreement on Private Data as European Legislator Sues
Date	1 Sep 2008
Subjects	Intelligence, Privacy
Geography	Europe, United States

Title	Tribunal Orders Release of Lubanga After Suspending Trial for Prosecutorial Misconduct
Date	1 Sep 2008
Subjects	International Courts, War Crimes
Geography	Congo, World

Title	U.S. Court Approves John Doe Summons in UBS Case
Date	1 Sep 2008
Subjects	Taxation
Geography	Liechtenstein, Switzerland, United States

Title	Brazil Tries to Tackle Corruption from Globalization: A New Role for the Private Sector
Date	1 Sep 2008
Subjects	Money Laundering
Geography	Latin America and South America, United States

Title	Brazil and Cuba Sign Mutual Assistance in Criminal Matters Treaty (Decree 6,462, of May 21, 2008)
Date	1 Sep 2008
Subjects	Mutual Legal Assistance
Geography	Brazil, Cuba

Title	U.S. Renews Rewards for Arrest of Men Suspected of War Crimes During Rwanda Genocide
Date	1 Aug 2008
Subjects	Genocide, International Courts, War Crimes
Geography	Africa, Congo, Kenya, Rwanda, United States

Title	Faro Technologies Agrees on Deferred Prosecution Agreement on Corrupt Payments to Chinese Officials
Date	1 Aug 2008
Subjects	Corruption
Geography	China, United States

Title	ABA White Collar Crime 2008
Date	1 Aug 2008
Subjects	White Collar Crime
Geography	United States

Search

Members

Learn how to become a member.