The International Enforcement Law Reporter

The International Enforcement Law Reporter is a monthly print and online journal covering news and trends in international enforcement law.

Since September 1985, the International Enforcement Law Reporter has analyzed the premier developments in both the substantive and procedural aspects of international enforcement law. Read by practitioners, academics, and politicians, the IELR is a valuable guide to the difficult and dynamic field of international law.

Council of Europe Takes a Final Step to Open a New Convention on the Protection of the Environment through Criminal Law

Friday, April 18, 2025
Author: 
Michael Plachta
Volume: 
41
Issue: 
5
Abstract: 

On April 8, 2025, the Parliamentary Assembly of the Council of Europe (PACE) issued an opinion on the Draft Council of Europe Convention on the Protection of the Environment through Criminal Law. The Assembly has endorsed a draft Convention, which seeks to replace the 1998 Convention on the same topic.

Four US Citizens Charged After DRC Coup d’état Attempt

Friday, April 18, 2025
Author: 
Austin Wahl
Volume: 
41
Issue: 
5
Abstract: 

On April 9, 2025, the District of Utah unsealed a criminal complaint charging four US citizens with conspiring to conduct an illegal coup d’état against the Democratic Republic of the Congo (DRC). Of the four men — Marcel Malanga, 22, Tyler Thompson, 22, Benjamin Zalman-Polun, 37, and Joseph Peter Moesser, 67 — only Peter Moesser was arrested on US soil.[1] The three other men (Marcel Malanga, Tyler Thompson, and Benjamin Zalman-Polun) have already been tried and convicted in the DRC.  They are currently being held in New York and are expected to make their initial appearance soon at a federal courthouse in Brooklyn. Moesser made his initial appearance at federal court on April 10, 2025, in Salt Lake City, Utah. 

 

U.S. Supreme Court Requires Due Process Before Deportation Under the Aliens Enemies Act

Thursday, April 10, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
5
Abstract: 

On April 7, 2025, Justice Roberts, in a per curiam opinion, ruled that the Trump administration could appeal and then vacated the Temporary Restraining Orders issued by Judge Boasberg. The opinion held that the detainees are entitled to notice and opportunity to be heard “appropriate to the nature of the case.”[1]

 

DRC Makes Informal Transfer of 3 Americans Convicted of Terrorism in Coup Attempt

Thursday, April 10, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
5
Abstract: 

On April 8, 2025, the Democratic Republic of the Congo (PRC) transferred three Americans to the United States after DRC President Felix Tshisekedi commuted their death sentences to life imprisonment. The first week of April, President Tshisekedi held talks with the visiting U.S. Senior Adviser for Africa, Massad Boulos, and Deputy Assistant Secretary of State for African Affairs, Corina Sanders, in Kinshasa, the capital of the DRC.[1]

 

 

INTERPOL-Led Operation Targets African Scams

Friday, April 4, 2025
Author: 
Austin Wahl
Volume: 
41
Issue: 
5
Abstract: 

Seven African nations (Benin, Côte d'Ivoire, Nigeria, Rwanda, South Africa, Togo, and Zambia) have recently arrested 306 suspects and seized 1,842 devices as part of INTERPOL’s Operation Red Card (“the Operation”).[1] The Operation began in November 2024 and aimed to disrupt cross-border cybercriminal organizations that target businesses and individuals (over 5,000 victims) with mobile banking and messaging scams.  Before its execution, the nations involved all shared intelligence, with INTERPOL providing criminal modus operandi data sourced from its partners in the private sector.[2]


 

 

Bosnia and Herzegovina’s Agreements with Eurojust, Europol, and the European Public Prosecutor's Office on Cooperation in Criminal Matters

Friday, April 4, 2025
Author: 
Michael Plachta
Volume: 
41
Issue: 
4
Abstract: 

On April 2, 2025, the European Parliament adopted a legislative resolution on the draft Council decision on the conclusion on behalf of the European Union of the Agreement between the European Union and Bosnia and Herzegovina (BiH) on the cooperation between the European Union Agency for Criminal Justice Cooperation (Eurojust) and the authorities of Bosnia and Herzegovina competent for judicial cooperation in criminal matters.[1]

 

 

European Commission Releases a European Internal Security Strategy

Friday, April 4, 2025
Author: 
Michael Plachta
Volume: 
41
Issue: 
4
Abstract: 

On April 1, 2025, the European Commission presented ProtectEU – a European Internal Security Strategy to support Member States and bolster the EU's ability to guarantee security for its citizens.[1] The Strategy sets out an ambitious vision and work plan for the years to come, with a sharper legal toolbox, increased information sharing, and deeper cooperation.

 

 

UK Lawmakers Release a Comprehensive Report on the October 7 Massacre by Hamas and Affiliates

Friday, April 4, 2025
Author: 
Michael Plachta
Volume: 
41
Issue: 
4
Abstract: 

Nearly a year and a half after the war began, and with an Israeli state commission of inquiry still a distant prospect, the most comprehensive report on the events of October 7 has been published - but not in Israel. British lawmakers on March 18, 2025, released a detailed, 315-page report describing the massacre committed by Hamas and other terrorist organizations on what has come to be known as “Black Saturday.”[1]

 

 

German Appellate Court Allows Prosecution against 5 Bankers

Friday, March 28, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
4
Abstract: 

On March 25, 2025, the Frankfurt Higher Regional Court ruled that five bankers who were former top managers of Deutsche Pfandbriefbank and profited from cum-cum-share transactions must undergo criminal proceedings. The criminal trial will occur at the third criminal chamber of the Wiesbaden Regional Court, although no date for the start of the trial has been given.[1]

 

 

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