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24 IELR [i] (2008)

handle is hein.journals/ielr24 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT LAW REPORTER 4 Volume 24, Issue 1, January 2008 I. NARCOTICS ENFORCEMENT ........................ 1 A. U.S. Law Enforcement Intercepts Ship with 1,221 Pounds of Cocaine ............. 1 II. EXTRADITION ....................................................... 1 A. U.K. Court Rules Abu Hamza al-Masri Can Be Extradited to the U.S.............. 1 B. European Human Rights Court Halts Extradition of Croatian General ............. 3 C. Mexico Orders Extradition of Former Governor of Quintana Roo ................. 3 III. VICTIMS RECOVERY .................................................. 4 A. Testimony and Bills on Human Rights Violators in the U.S. ................... 4 IV. INTERNATIONAL COOPERATION AND ECONOMIC INTEGRATION ........... 9 A. European Justice Council Focuses on Migration Enforcement ................... 9 V. COUNTER-TERRORISM AND INTERNATIONAL HUMAN RIGHTS ............. 12 A. U.N. Special Rapporteur's Report on Protecting Human Rights while Countering Terrorism . ...................................................... 12 VI. INTERNATIONAL TAX ENFORCEMENT . ................................. 15 A. Brazil Charges Cisco Director with Tax Fraud and Other Crimes ................ 15 B. OECD 2007 Assessment on Tax Cooperation and a Level Playing Field ........... 17 C. Brazil Police Raid AIG and UBS for Alleged Tax Fraud ...................... 18 VII. TRANSNATIONAL CORRUPTION AND MONEY LAUNDERING ................ 20 A. Chevron Agrees to Pay $30 Million to Settle Oil-for-Food Charges .............. 20 B. Britain Detains Wife of the Former Governor of the Delta State of Nigeria ........ 22 VIII. LAW OF WAR ....................................................... 23 A. Against Amnesty International's Recommendations, U.N. Brokers Congo-Rwanda Repatriation Agreement ............................................ 23 B. ICTY Orders Arrest of Witness in the Haradinaj Case for Contempt ............. 24 C. ICTY Handles 8 Trials, Including Seselj, and Prosecutor Gives Positive Recommendation on Serbian Cooperation to the EU ........................ 26 IX. INTERNATIONAL EVIDENCE GATHERING ............................... 28 A. ICJ Schedules Hearing in Case in Which Djibouti Accuses France of Violations of MLAT .. ........................................................ 28 X. U.S. MUTUAL ASSISTANCE AND EXTRADITION TREATY UPDATES .......... 29 XI. INTERNATIONAL INTELLECTUAL PROPERTY ENFORCEMENT ............. 32 A. European Commission Requests Mandate to Negotiate New International Anti- Counterfeiting Agreements .......................................... 32 XII. ECONOMIC SANCTIONS AND INTERNATIONAL HUMAN RIGHTS ............ 33 A. European Parliament Report Criticizes U.N. and EU Blacklisting ................ 33 XIII. INTERNATIONAL ASSET FORFEITURE .................................. 35 A. U.S. Repatriates to Brazil $1.6 Million Frozen in U.S. Banks .................. 35 XIV. BIBLIOGRAPHY OF BOOKS AND ARTICLES .............................. 36 INTERNATIONAL ENFORCEMENT LAW REPORTER, Volume 24, Issue 1, January 2008

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