Articles

E.g., 2018-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
Trans-Pacific Partnership Enforcement Provisions Offer Cooperation Opportunities On March 8, 2018, eleven governments signed the Trans-Pacific Partnership, a trade agreement that brings many new enforcement cooperation provisions. This article highlights some of the enforcement... Bruce Zagaris 34 4 2018-04-27 Economic Integration
VIII Summit of the Americas Commitment on anti-Corruption On April 14, 2018, during the VIII Summit of the Americas, the heads of government agreed to the Lima Commitment with respect to "Democratic Governance against Corruption."  During the summit... Bruce Zagaris 34 4 2018-04-27 Brazil Corruption
Democratic National Committee Sues Russian Government, Trump Campaign and Officials for Election Interference, Cybercrime, Racketeering, and Related Offenses On April 20, 2018, the Democratic National Committee (DNC) filed a 66-page complaint in the U.S. District Court for the Southern District of New York against the Russian Federation, the General Staff... Bruce Zagaris 34 4 2018-04-27 Russia Cybercrime, Data Privacy, Espionage
European Commission Releases Two Proposals on Cross-border Electronic Evidence On April 17, 2018, the European Commission released two proposals concerning e-evidence. Both aim at improving cross-border access to electronic evidence. Michael Plachta 34 4 2018-04-27 European Union Criminal Procedure/Proceedings, Data Privacy
US MUTUAL ASSISTANCE AND EXTRADITION TREATY UPDATES 34 4 2018-04-27
FBI Puts Rafael Caro-Quintero on Ten Most Wanted Fugitive List as Mexico Re-evaluates Bilateral Enforcement and Other Relations with the U.S. On April 22, 2018, the Federal Bureau of Investigation put Rafael Caro-Quintero, a founding member of a Mexican drug cartel charged with kidnapping and murdering a U.S. Drug Enforcement... Bruce Zagaris 34 4 2018-04-20 Mexico Drug Enforcement
The CLOUD Act: Arguments For and Against On February 27, 2018, the United States Supreme Court heard oral arguments in the seminal data privacy case of the term, United States v. Microsoft Corp. At issue in the case is whether the warrant... Zarine Kharazian 34 4 2018-04-20 United States Data Privacy
Review: R. Evan Ellis, Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions (Lexington Books) Transnational Organized Crime in Latin America and the Caribbean sets forth an overview and introduction to the topic.  As the author mentions, the challenge of transnational organized crime and... Bruce Zagaris 34 4 2018-04-20 Organized Crime
Justice for Rohingya: ICC Prosecutor Requests Ruling on Jurisdiction to Open Investigation On April 9, 2018, the Prosecutor of the International Criminal Court (ICC or the Court), Fatou Bensouda, filed her request with the President of the Pre-Trial Chamber (PTC), Judge Antoine Kesia-Mbe... Michael Plachta 34 4 2018-04-13 Myanmar Crimes against Humanity, Genocide
U.S. Court Sentences Bosnian Serb Concealing Participation in Civil War for Immigration Fraud On March 28, 2018, a U.S. District Judge Max O. Cogburn of the Western District of North Carolina sentenced Milan Trisic to 18 months in prison for his criminal conviction of obtaining a Permanent... Bruce Zagaris 34 4 2018-04-13 Bosnia Crimes against Humanity
U.S. Leads with Additional Sanctions against Russia On April 6, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government... Bruce Zagaris 34 4 2018-04-13 Russia Economic Sanctions
European Court of Human Rights Puts to Rest the Krombach/Bamberski Saga On March 29, 2018, the European Court of Human Rights – Fifth Section (ECtHR or the Court) delivered a decision in the case of Krombach v. France (application no. 67521/14). It declared (unanimously... Michael Plachta 34 4 2018-04-13 Europe Abuse of Children, Court Conviction, Crimes
Angola Charges Son of Ex-President with Defrauding US$500 Million from Sovereign Wealth Fund On March 27, 2018, the Angola Attorney General’s office accused Jose Filomeno dos Santos (known as Zenú), the son of Angola’s ex-president, of trying to defraud US $500 million from the country’s... Bruce Zagaris 34 4 2018-04-06
Czech Republic Extradites Alleged Russian Hacker Yevgeny Nikulin  On March 29, 2018, the Czech Republic extradited Yevgeny Nikulin, an alleged Russian hacker,, who was arrested in Prague in cooperation with the FBI in 2016. Bruce Zagaris 34 4 2018-04-06 Russia Cybercrime
European Court Adopts Restrictive Interpretation of the Right of Access to a Court in Torture Cases On March 15, 2018, the European Court of Human Rights – Grand Chamber (Court) delivered a judgment in the case of Nait-Liman v. Switzerland (application no. 51357/07). It held, by a majority (fifteen... Michael Plachta 34 4 2018-04-06 Europe Human Rights
Washington College of Law Holds Book Launch for Book on the ICTY On April 4, 2018, the Washington College of Law (WCL) hosted a launch of Professor Diane Orentlicher’s new book, Some Kind of Justice: The ICTY’s Impact in Bosnia and Serbia (Oxford U. Press, 496 ... Bruce Zagaris 2018-04-06 Human Rights
U.S. Indicts and Sanctions 9 Iranians for Cybercrimes for the Islamic Revolutionary Guard Corps On March 23, 2018, an indictment against nine Iranian nationals was unsealed in the U.S. District Court, Southern District of New York.  It charges them as serving as leaders, contractors, associates... Bruce Zagaris 34 4 2018-03-30 Iran Economic Sanctions
Mexican Drug Kingpin Indicted in New York For Allegedly Trafficking Enough Fentanyl to Kill 10 Million People On March 27, 2018, New York officials announced the indictment of a Mexico-based drug kingpin and five codefendants allegedly involved in a conspiracy to traffic and distribute large quantities of... Zarine Kharazian 34 4 2018-03-30 Mexico Drug Enforcement
No Right to Periodic Bond Hearings for Detained Immigrants: No Due Process of Law? On February 27, 2018, the U.S. Supreme Court handed down its decision in Jennings et al. v. Rodriguez, a class-action suit brought on behalf of immigrants who had been detained indefinitely in the... Rebecca Krishnan-Ayer 34 4 2018-03-30 Immigration
Indonesian Officials Seize 1MDB-linked Yacht; Hand It Over to FBI Acting on a request from the Federal Bureau of Investigation (FBI), Indonesian officials seized the luxury yacht Equanimity at Benoa Harbor in Bali, Indonesia on February 28, 2018. On March 8, they... Zarine Kharazian 34 3 2018-03-23 Malaysia Embezzlement

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