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25 IELR [i] (2009)

handle is hein.journals/ielr25 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT LAW REPORTER Volume 25, Issue 1, January 2009 I. EXTRADITION ....................................................... 1 A. German Arrest and Extradition of Rwandan Chief Protocol Officer to France Produces Diplomatic Tensions with Rwanda ...................................... 1 B. Fair Trials International's Policy Paper: A Brief Review of U.S.-U.K. Extradition Under the Extradition Act of 2003 From a Human Rights Perspective .................. 2 II. INTERNATIONAL TAX ENFORCEMENT COOPERATION ..................... 7 A. OECD Lauds 16 New TIEAs .......................................... 7 B. OECD Issues Paper on High Net Worth Individuals for Public Comment ........... 8 C. UBS Executive Indicted as the U.S. Obtains Names of 70 Clients to the IRS ....... .10 D. Liechtenstein Close to Tax Enforcement Agreement with the EU and TIEA with the U.S. ........................................................... 13 III. CYBERCRIME ENFORCEMENT ......................................... 14 A. U.S. Issues Internet Gaming Rules, Setting Up Renewed International Trade Disputes 14 IV. COUNTER-TERRORISM FINANCIAL ENFORCEMENT AND DUE PROCESS .... 16 A. U.S. District Court Requires Due Process in U.S. Terrorism Designation and Blocking Case .......................................................... 16 B. British Court Criticizes U.S. Over Failure to Disclose Exculpatory Documents to Guantinamo Detainee .............................................. 17 C. European Court Annuls EU Ruling to Blacklist Iranian Group .................. 19 V. PRISONER TRANSFER, DEPORTATION, AND ALTERNATIVES ................ 20 A. U.K. and Jamaica Sign MOU on Persons Deported to Jamaica ................. 20 VI. EXTRADITION AND NARCOTICS ENFORCEMENT .......... .....21 A. Bolivia Requests Extradition of Former President and Suspends Counterdrug Efforts 21 B. GAO Report Shows Plan Colombia Did Not Meet Drug Reduction Goals and Recommends U.S. Cease Military Support Operations ....................... 24 C. UNODC Report Warns that West Africa Is New Hub for Cocaine Trafficking ...... 26 VII. INTERNATIONAL CRIMINAL COURT ............ ... 28 A. ICC Confirms Stay of Proceedings and Reverses Decision on Release of Congolese Rebel .... ............................................ ...... 28 B. Law and Politics in Sudan ........................................... 29 VIII. RECOVERY AND RETURN OF STOLEN CULTURAL PROPERTY ......... 32 A. Cleveland Museum of Art Returns Artifacts to Italy ...................... 32 IX. INTERNATIONAL ENVIRONMENTAL ENFORCEMENT ..................... 33 A. Enactment of Lacey Act Revision Tightens Enforcement of Illegal Timber T rad e . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 3 X. INTERNATIONAL MARITIME PIRACY ..................................... 37 A. French Capture 9 Somali Pirates and NATO and Russia Send Naval Patrols to Gulf of Aden ......................................................... 37 XI. U.S. MUTUAL ASSISTANCE AND EXTRADITION TREATY UPDATES ..... 41 International Enforcement Law Reporter, Volume 25, Issue 1, January 2009

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