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DEA Issues Report on Fentanyl and Focuses on Assigning Blame to Other Actors |
The Drug Enforcement Administration released on May 9, the National Drug Threat Assessment 2024 (NDTA-2024). The DEA portrays Mexican transnational criminal... |
Rodrigo Labardini |
40 |
6 |
2024-05-24 |
United States |
Drug Enforcement |
|
Developments in U.S.-Mexico Extradition (IVC) |
In sharp contrast with the past, extradition and irregular rendition between Mexico and the United States has steadily been growing since 1995. However, in spite of some progress, a major question... |
Rodrigo Labardini |
16 |
4 |
2000-04-01 |
United States, Mexico |
Extradition |
|
Mexico sends 29 Mexican nationals charged with drug-trafficking to the United States |
On February 27, 2025, Mexico released and handed over to U.S. custody 29 Mexican nationals charged with several criminal offenses[1] sought after by U.S. authorities.[2] The transfer took place in... |
Rodrigo Labardini |
41 |
3 |
2025-03-07 |
Mexico, United States |
Drugs & Trafficking |
|
Mexico Extradites Major Drug-Trafficker to the U.S. and Recent Developments in U.S.-Mexico Extradition |
Extradition matters between Mexico and the United States have recently been of a mixed nature. On one hand, issues have arisen in Mexican courts that may eventually pose some difficulties. On the... |
Rodrigo Labardini |
15 |
8 |
1999-08-01 |
United States, Mexico |
Extradition, Drugs & Trafficking |
|
Mexico Extradites to the U.S. a Mexican National Charged With Drug Trafficking |
Mexican authorities recently extradited to U.S. authorities a Mexican national charged with drug trafficking and espcaping from a U.S. federal prison. |
Rodrigo Labardini |
15 |
5 |
1999-05-01 |
Mexico |
Drugs & Trafficking |
|
Mexico Returns to the ICJ on the Avena Case |
On June 5th, 2008, Mexico filed a Request for Interpretation of the Judgment delivered on March 31, 2004, by the International Court of Justice (ICJ) in the case Avena and Other Mexican Nationals (... |
Rodrigo Labardini |
24 |
8 |
2008-08-01 |
World, United States, Mexico |
Human Rights |
|
International Court of Justice Tells Mexico that with Ecuador’s Assurances in Place, there is No Urgency to Issue Provisional Measures to Guarantee Mexico’s Embassy in Quito |
On May 23, 2024, with a unanimous decision, the International Court of Justice (ICJ) denied Mexico’s request for provisional measures in the case... |
Rodrigo Labardini |
40 |
6 |
2024-05-31 |
Mexico |
International Courts |
|
Extradition From Mexico Allowed with Assurances That Life Imprisonment Will Not Be Imposed |
On October 2, 2001 Mexico?s Supreme Court of Justice (SCJN) ruled that in order for any extradition to proceed, the Requesting State must provide assurances that life imprisonment will not be imposed... |
Rodrigo Labardini |
18 |
10 |
2002-10-01 |
United States, Mexico |
Extradition, Human Rights, Transfer of Prisoners, Prisoner Rights |
|
Mexico’s Supreme Court Allows the Extradition of Mexican Nationals |
On January 18, Mexico’s Supreme Court of Justice (SCJN) ruled by a majority vote (10-1) that the extradition of Mexican nationals is in accordance with Mexico’s Constitution. The ruling definitely... |
Rodrigo Labardini |
17 |
3 |
2001-03-01 |
United States, Mexico |
Extradition |
|
U.S. Supreme Court Hears Arguments on the Medellin Case |
On March 28, 2005, the U.S. Supreme Court of Justice heard arguments on the Medellin case, a case dealing with whether state and federal courts must enforce U.S. treaty obligations that ensure... |
Rodrigo Labardini |
21 |
4 |
2005-05-01 |
United States, Mexico |
International Courts, Prisoner Rights |
|
Mexico Is Credited With Frustrating an Iranian Plot to Kill Israeli Ambassador |
The Mexican government was credited with hindering and, in fact, preventing an Iranian-directed plot to kill the Israeli Ambassador to Mexico, Einat Kranz-Neiger, as part of a wider attack on... |
Rodrigo Labardini |
41 |
12 |
2025-11-14 |
Iran, Israel, Mexico |
Law Enforcement, National Security |
|
“El Mencho,” leader of the Cártel Jalisco Nueva Generación, is Dead: Takedown Dynamics, Bilateral Intelligence, and the Immediate Security Aftermath |
On February 22, 2026, Mexico’s armed forces executed a high-impact operation in Tapalpa, Jalisco, aimed at detaining Rubén “N” (a/k/a “El Mencho”),widely... |
Rodrigo Labardini |
42 |
3 |
2026-02-27 |
Mexico |
Drugs & Trafficking, Law Enforcement, National Security |
|
Mexico Extradites Fugitives to U.S. in "Historic Delivery" |
On January 19, 2007, Mexican President Felipe Calderon extradited fifteen fugitives to the U.S. in an unprecedented transfer. Commenting on the news, U.S. Attorney General Gonzales said: "Never... |
Rodrigo Labardini |
23 |
3 |
2007-03-01 |
United States, Mexico |
Extradition, Drugs & Trafficking |
|
Operation Oyamel: Mexican Cartels Expand to Europe |
In a multi-national joint operation, Spanish authorities dismantled one of the “branches” of Mexico’s Cartel Jalisco New Generation (Cartel Jalisco Nueva Generación) (CJNG)... |
Rodrigo Labardini |
41 |
12 |
2025-11-21 |
Europe, Mexico, Spain |
Drugs & Trafficking, Gangs, International Cooperation |
|
Prohibition on Extradition of Nationals Limits Extradition by Suriname |
Suriname is a relatively rare example today of a South American state in which the nationality bar remains a major barrier to extradition, with there being no practical alternative form of justice... |
Rodrigo de Abreu Fudoli |
41 |
10 |
2025-09-05 |
Suriname |
Extradition |
|
Drug-related deaths in Mexico |
For years, drug-trafficking has been a relevant issue in the U.S.-Mexico relationship. Both countries were generally at odds over several subjects such as extradition and illicit trafficking,... |
Roberto Labardini |
26 |
5 |
2010-05-01 |
North America, United States, Mexico |
Corruption, Murder, Drugs & Trafficking, Organized Crime, Peacekeeping, Drug Enforcement, Crimes |
|
Argentina?s New Anti-Money Laundering Law |
Over the last ten years, the Argentinean government has been trying to combat some crimes by focusing on the financial aspects of them. These efforts were bolstered significantly in 2000, when... |
Roberto Durrieu, Jr. |
18 |
1 |
2002-01-01 |
Argentina |
Money Laundering, Bank Secrecy |
|
Criminal Copyright Protection in Argentina |
In Argentina, copyright law is also generically referred to as “Intellectual Property,” which in both cases also comprises Patent and Trademark Law. The primary subject matter of protection in... |
Roberto Durrieu, Jr |
18 |
5 |
2002-05-01 |
Argentina |
Counterfeiting, Customs Enforcement, Intellectual Property, Trade Enforcement |
|
International Community Found to be Lax in Identifying and Returning Nazi Looted Art |
On September 10, 2014 a comprehensive report by the Conference on Jewish Material Claims Against Germany and the World Jewish Restitution Organization (WJRO) was published, reviewing the progress... |
Robert Williams |
30 |
12 |
2014-10-22 |
Italy, Poland |
International Convention, International Cooperation |
|
Sudanese President Evades Arrest on ICC Arrest Warrant Defying South African Court Ruling |
On June 15, 2015, Sudanese President Omar al-Bashir arrived safely back in Khartoum in defiance of a South African court order, directing him to remain in the country, pending disposition of the... |
Robert Williams |
31 |
6 |
2015-06-19 |
South Africa, Sudan |
Comparative and International Law, Compliance, Court Conviction, Crimes against Humanity, Human Rights, International Convention, International Cooperation, International Courts, International Crimes, International Criminal Court, International Law, Investigation, Jurisdiction, Law Enforcement, Lawsuits, Political Leaders, Political Strife, Prosecution, Sovereignty |