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29 IELR [i] (2013)

handle is hein.journals/ielr29 and id is 1 raw text is: INTERNATIONAL ENFDRCEMENT LAW REPORTER Volume 29, Issue 1, January 2013 I. MONEY LAUNDERING AND BANK SECRECY ..................................................................................... 467 A. FATF Makes Project Update on Vulnerabilities of the Legal Profession in Money Laundering and Terrorist Financing ... ...................................................................467 B. MoneyGram International Inc. Agrees to Deferred Prosecution on Money Laundering and Wire Fraud Crimes and to Forfeit $100 Million.................................................468 II. TAX ENFORCEM ENT .................................................................................................................................. 470 A. Developments in Information Exchange and International Cooperation: A Swiss Perspective'.................470 B. U.S. District Court Upholds Willfulness Penalty on Failure to File FBAR ......................473 C. Treasury Releases FATCA Model-II Agreement and Reveals Negotiations with 50 Jurisdictions ...........475 III. ILLICIT NARCOTICS TRAFFICKING ..................................................................................................... 477 A. Argentina Arrests Alleged Colombian Drug Trafficker ...................................477 IV . EXTRADITIO N .............................................................................................................................................. 478 A. France Arrests Seattle Couple on Extradition Warrant for Bankruptcy Fraud .............. ......478 B. United Kingdom Special Immigration Appeals Commission Allows Othman's Appeal to Revoke Deportation to Jordan ..........................................................480 V. INTERNATIONAL INTELLECTUAL PROPERTY ENFORCEMENT.................................................482 A. U.S. Indicts S. Korean Company and Executives for Stealing DuPont's Kevlar Trade Secrets .................482 VI. HUM AN TRAFFICKING .............................................................................................................................. 484 A. Obama Executive Order Strengthens Protections Against Trafficking In Persons In Federal Contracts ....484 VII. COUNTERTERRORISM ENFORCEMENT .............................................................................................. 487 A. UN Security Council Committee Adds Haqqani Network to Terrorist List............. ........487 VIII. INTERNATIONAL FRAUD ......................................................................................................................... 489 A. Chinese Crackdown on US-Based Ponzi Scheme Allegedly Swindling 200,000 Chinese ......... 489 IX. ECONOMIC INTEGRATION, FOREIGN PRISONERS, INTERNATIONAL HUMAN RIGHTS ....490 A. Council of Europe Adopts Resolution on Political Prisoners ........490 X. TRANSNATIONAL CORRUPTION AND ASSET FORFEITURE.........................................................492 A. Justice Department and SEC Issue FCPA Guidance .....................492 B. Wal-Mart Is Forced to Broaden Corruption Inquiries to Brazil, China and India ........................495 XI. LA W O F W AR ............................................................................................................................................... 496 A. International Tribunal for the Former Yugoslavia Overturns Convictions of Two Croatian Generals .......496 B. U.S. Appellate Court Holds No Right of Action for Damages against Rumsfeld and Others For Torture or Mistreatment of Military Prisoners .................................................498 XII. M ARITIM E PIRACY .................................................................................................................................... 500 A. Germany Convicts 10 Somali Pirates in Hamburg Court..................................500 XIII. TRANSNATIONAL ORGANIZED CRIME ............................................................................................... 501 A. EU Committee Recommends Action to Combat Transnational Organized Crime.......................501 XIV. RECOVERY AND RETURN OF STOLEN CULTURAL PROPERTY ..................................................502 A. ICE Returns Stolen Cultural Artifacts to Mexico .................................. ......502 XV . BIBLIO G RAPH Y ........................................................................................................................................... 504 INTERNATIONAL ENFORCEMENT LAW REPORTER, VOLUME 29, ISSUE 1, JANUARY 2013

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