Articles

E.g., 2026-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Interpol’s Lack of Power to Act Preemptively in Fighting Government Abuse of the Diffusion System In Volume 35, Issue 5 of the International Enforcement Law Reporter (May 2019), Mr. Yuriy Nemets argued that “INTERPOL’s rules not only give the organization the power to screen... Ted Bromund 35 6 2019-06-07 INTERPOL
U.S. Issues Additional Indictments Against Julian Assange The fight over Julian Assange has shown no sign of slowing down. On May 23, 2019, the U.S. raised the stakes, charging Assange with 17 additional crimes in violation of the Espionage Act.... Alex Psilakis 35 6 2019-05-31 Sweden, United Kingdom, United States Espionage, Extradition, National Security
UN Secretary General Releases Statement on International Humanitarian Law and Artificial Intelligence: Using the Past to Prepare for the Unknowable Future On March 25, 2019, UN Secretary General Antonio Guterres released an official statement to the Group of Governmental Experts on Emerging Technologies in the Area of Lethal Autonomous Weapons... Evan Scheicher 35 6 2019-05-31 Russia, United States International Organizations
South Africa Decides to Extradite Former Finance Minister to Mozambique Rather than the U.S. On May 21, 2019, the South African Minister of Justice and Correctional Services Michael Masutha announced that his government intended to extradite Mozambique’s former finance minister... Bruce Zagaris 35 6 2019-05-31 Mozambique, South Africa, United States Corruption, Extradition
EU Court of Justice Clarifies the Concept of “Judicial Issuing Authority” in the European Arrest Warrant’s Procedure On May 27, 2019, the Court of Justice of the European Union, Grand Chamber, (the Court) delivered two judgments giving its interpretation of one of the key concepts underlying the European... Michael Plachta 35 6 2019-05-31 European Union, Germany, Lithuania European Union, Extradition
Danish Prosecutors Change 10 Former High-Level Danske Bank Officials On May 8, 2019, Danish economic prosecutors charged ten former leading employees of Danske Bank in connection with Danish police economic unit SØIK’s investigation into money... Bruce Zagaris 35 6 2019-05-24 Denmark, Estonia, United States Money Laundering
U.S. Attorney General Announces Continued U.S. Funding of Law Enforcement Efforts at 3rd Ministerial of Northern Triangle Attorneys General, as Guatemala Prepares to Abolish Anti-Corruption Prosecutors On May 16, 2019, U.S. Attorney General William P. Barr, during the 3rd Ministerial of the Northern Triangle Attorneys General in El Salvador, announced that, as part of a coordinated law... Bruce Zagaris 35 6 2019-05-24 El Salvador, Guatemala, Honduras, United States International Cooperation, Law Enforcement, Organized Crime
U.S., Europol and European Law Enforcement Dismantle GozNym Cyber-Criminal Network in Eastern Europe On May 16, 2019, the U.S. Attorney Scott W. Brady of the Western District of Pennsylvania and Europol announced from Europol’s headquarters in The Hague, Netherlands that a joint law... Bruce Zagaris 35 6 2019-05-24 Europe, Russia, United States Cybercrime
NCA Civil Asset Recovery Investigation Nets £6 Million Worth of Assets On May 12, 2019, the National Crime Agency in the United Kingdom recovered approximately £6 million worth of assets, including an award-winning luxury hotel and a £100,000 Bentley from... Bruce Zagaris 35 5 2019-05-17 Russia, United Kingdom Asset Forfeiture, Money Laundering
1MDB Case: Malaysia Extradites Former Banker to the U.S. and U.S. Indicts Malaysian Financier for Foreign and Conduit Election Contributions On May 7, 2019, the United States government announced Malaysia has extradited Ng Chong Hwa, 46, and a Malaysian national, also known as “Roger Ng,” to face charges of conspiring to... Bruce Zagaris 35 5 2019-05-17 Malaysia, United States Bribery, Corruption, Extradition
Assistant Attorney General Heralds Progress in Global Competition Enforcement Cooperation On May 10, 2019, in remarks to the American Bar Association’s program on “Antitrust in the Americas,” in Buenos Ares, Argentina, Assistant Attorney General Makan Delrahim heralded... Bruce Zagaris 35 5 2019-05-17 Argentina, United States Antitrust Cooperation, International Cooperation
Chinese Hacking Groups Continue to Threaten U.S.-based Businesses and Personnel On May 9, 2019, the U.S. Department of Justice announced the federal grand jury indictment of a Chinese hacking group accused of stealing the information of more than 78 million individuals. The... Alex Psilakis 35 5 2019-05-17 China, United States Cybercrime
U.S. District Court Denies Justice Department’s Motion to Dismiss Emoluments Clause Case On April 30, 2019, U.S. District Court Judge for the District of Columbia Emmet  G. Sullivan issued a memorandum opinion, denying on behalf of President Donald J. Trump the Justice Department... Bruce Zagaris 35 5 2019-05-11 United States Corruption
ICC Rules on Al Bashir’s Immunity and Jordan’s Referral to the Security Council In a unanimous judgement made on May 6, 2019, the Appeals Chamber found Jordan did not fulfill its obligations as a State Party to the Statute of the International Criminal Court (ICC), as it... Michael Plachta 35 5 2019-05-11 Jordan, Sudan International Criminal Court
U.S. Court Enforces Grand Jury Subpoena for N. Korean Sanctions Violations against Chinese Banks On April 30, 2019, the U.S. District Court for the District of Columbia unsealed an opinion issued on March 18, 2019, by Chief Judge Beryl A. Howell enforcing grand jury subpoenas and an... Bruce Zagaris 35 5 2019-05-11 China, North Korea, United States Bank Secrecy, Money Laundering
Two Months Later, Questions Remain After the Raiding of the North Korean Embassy in Madrid On April 23, 2019, the U.S. arrested Christopher Philip Ahn, a U.S. citizen and former Marine, for his alleged involvement in the February 22 raid of the North Korean embassy in Madrid. Spain, who... Alex Psilakis 35 5 2019-05-03 North Korea, Spain, United States Extradition
European Parliament Approves New Directive on the Protection of Whistleblowers On April 16, 2019, the European Parliament adopted a legislative resolution by which it approved a directive of the European Parliament and of the Council on the protection of whistleblowers. The... Michael Plachta 35 5 2019-05-03 European Union Whistle-blowing
EIA Releases Report Showing Illegal Logging and Wood Trade by Chinese Company in Congo and Gabon On March 25, 2019, the Environmental Investigation Agency, after four years of investigating the logging sector in Congo and Gabon, released a report and accompanying video, Toxic Trade:... Bruce Zagaris 35 5 2019-05-03 China, Congo, European Union, Gabon, United States Bribery, Corruption, Financial Crimes, Wildlife
U.S. Court Authorizes John Doe Summonses about Finnish Residents Using 3 U.S. Bank Payment Cards Linked to Non-Finnish Bank Accounts On May 1, 2019, a U.S. Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on... Bruce Zagaris 35 5 2019-05-03 Finland, United States Financial Crimes
U.S. Announces New Sanctions against Cuba, Venezuela and Nicaragua On April 17, 2019, the United States government announced new sanctions against Cuba, Venezuela, and Nicaragua. While giving a speech in Miami, National Security Advisor John Bolton announced that... Bruce Zagaris 35 5 2019-05-03 Cuba, Nicaragua, United States, Venezuela Sanctions

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