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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	France Agrees to Return Stolen HSBC Client Data to Switzerland
Date	1 Mar 2010
Subjects	Bank Secrecy, Banking Supervision, Computer Crimes, Crimes, Fraud, International Cooperation, Taxation
Geography	France, Switzerland

Title	UBS Issues Code of Conduct on Tax and Financial Crime
Date	1 Mar 2010
Subjects	Economic Crimes, Financial Supervision, Tax Crimes, Tax Enforcement, Taxation
Geography	United States

Title	UN Panel Characterizes Guinea Incidents Crimes Against Humanity and Calls for Referral to ICC
Date	1 Mar 2010
Subjects	Crimes, Crimes against Humanity, International Courts, International Crimes, Murder, Rape, Torture, United Nations
Geography	Guinea

Title	EU-U.S. Agreement on Processing and Transfer of Financing Messaging Date For Purposes of the U.S. Terrorist Financing Tracking Program (TFTP)
Date	1 Mar 2010
Subjects	Administration of Justice, Crimes, European Union, Financial Supervision, International Cooperation, International Crimes, Terrorism
Geography	Europe, United States

Title	Brazilian Migrants Are Terrorized by Suriname’s Maroons After Killing Incident
Date	1 Mar 2010
Subjects	Crimes, Crimes against Humanity, Human Rights, Immigration, International Crimes, Murder, Rape, Terrorism, Theft, Torture
Geography	Brazil, French Guiana, Suriname

Title	U.S. Court Dismisses Indictment against Former Blackwater Officials
Date	1 Mar 2010
Subjects	Administration of Justice, Crimes, Crimes against Humanity, Human Rights, Immunity, International Crimes, Murder, War Crimes
Geography	Iraq, United States

Title	Inspector General Criticizes U.S. Counternarcotics Efforts in Afghanistan
Date	1 Mar 2010
Subjects	Administration of Justice, Crimes, Drug Enforcement, Drugs & Trafficking, International Crimes, Terrorism
Geography	Afghanistan, United States

Title	ICC Prosecutor Will Open First Unilateral Investigation in Kenya
Date	1 Mar 2010
Subjects	Administration of Justice, Crimes, Crimes against Humanity, International Courts, International Crimes, International Criminal and Comparative Law, Jurisdiction, Murder, Peacekeeping, Robbery
Geography	Africa, Kenya

Title	Stockholm Programme: Setting New Agenda for EU Justice and Home Affairs
Date	1 Mar 2010
Subjects	Abuse of Children, Comparative and International Law, Customs, Cybercrime, Drugs & Trafficking, European Union, Financial Crimes, Human Trafficking, International Cooperation, International Criminal and Comparative Law, Mutual Legal Assistance, National Security, Organized Crime, Peacekeeping, Treaties
Geography	Europe, European Union, Finland, Sweden

Title	Security Council Adopts Resolution Providing Enhanced Rights to Blacklisted Persons
Date	1 Mar 2010
Subjects	Drugs & Trafficking, Human Rights, International Cooperation, International Crimes, National Security, Organized Crime, Terrorism, United Nations
Geography	World

Title	Prevention and settlement of conflicts of jurisdiction in criminal proceedings within European Union
Date	1 Mar 2010
Subjects	Administration of Justice, Crimes, European Union, International Cooperation, International Courts, International Crimes, Jurisdiction
Geography	Europe, European Union

Title	U.S. Supreme Court Rejects Cert Alleging Torture at Guantanamo
Date	1 Mar 2010
Subjects	Administration of Justice, Human Rights, International Courts, International Crimes, Jurisdiction, Torture, War Crimes
Geography	Afghanistan, Cuba, Pakistan, United States

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