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Mexico Requests Deportation or Extradition from the US of Former TV Host |
On October 30, 2026, United States Immigration and Customs Enforcement (ICE) in Miami, Florida detained former Mexican television host Inés G... |
Bruce Zagaris |
42 |
12 |
2026-11-06 |
Mexico, United States |
Extradition, INTERPOL |
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UN Report on Occupied Palestinian Territory deems conflict a Genocide |
The United Nations (UN) Commission of Inquiry released a report on the Occupied Palestinian Territory on October 14, 2026 and examined the... |
Gavin Neff |
42 |
12 |
2026-11-06 |
Israel, Palestine |
Genocide, Human Rights, United Nations |
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Appeals Court Denies Right to Bond Hearings for ICE Detainees |
On October 23, 2026, the U.S. Court of Appeals for the Fifth Circuit held that undocumented immigrants that are detained while their removal proceedings... |
Austin Wahl |
42 |
12 |
2026-11-06 |
Honduras, Mexico, United States |
Deportation, Legal Ethics, Trial |
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21 States Sue U.S. Treasury to Fulfill Corporate Transparency Act |
On October 27, 2026, 21 state and District of Columbia attorneys general brought a lawsuit in the U.S. District in Oregon seeking to reverse the Trump... |
Bruce Zagaris |
42 |
12 |
2026-11-06 |
United States |
Money Laundering, Transparency, U.S. Federal Government |
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Council of Europe Takes Action to Enforce Its Court’s Judgments Against Russia |
At its 33rd sitting on September 30, 2026, the Parliamentary Assembly of the Council of Europe (PACE) has adopted its Resolution 2605 (2025)... |
Michael Plachta |
42 |
12 |
2026-10-30 |
European Union, Russia |
Economic Sanctions, European Union, Oversight |
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UN Commission Finds Russia Committed War Crimes and Crimes Against Humanity |
On October 26, 2026, the Independent International Commission of Inquiry on Ukraine submitted its latest report to the UN General Assembly at... |
Michael Plachta |
42 |
12 |
2026-10-30 |
Russia, Ukraine |
Human Rights, United Nations, War Crimes |
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The 2026 Protocol Amending the Council of Europe Convention on the Prevention of Terrorism: Some Questions |
On July 9, 2025, the Protocol amending the Council of Europe Convention on the Prevention of Terrorism was adopted by the Member States of the... |
Konstantinos D. Magliveras |
42 |
12 |
2026-10-30 |
European Union |
Council of the European Union, Counter-terrorism, United Nations |
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Bahamas to Abolish Bearer Shares to Comply with Entity Transparency Best Practices |
On October 21, 2026, the Bahamian Parliament continued taking steps to abolish bearer shares to comply with international entity transparency standards by... |
Bruce Zagaris |
42 |
12 |
2026-10-30 |
Bahamas, Caribbean |
Banking Supervision, Money Laundering |
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INTERPOL’s Madre Tierra VIII Operation Successful |
Operation Madre Tierra VIII, an INTERPOL coordinated operation between nine countries in Latin America and the Caribbean, successfully... |
Gavin Neff |
42 |
11 |
2026-10-23 |
Colombia, Costa Rica, El Salvador |
Environment, Evidence Sharing, Gang Activity |
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Sweden Extradites Russian National Alexander Suvorov to the United States on Export-Control and Sanctions-Evasion Charges |
On October 15, 2026, Sweden extradited Russian national Alexander Suvorov, 52, to the Northern District of New York on export-control and... |
Ana-Lucia Chalmers |
42 |
11 |
2026-10-23 |
Russia, Sweden, United Kingdom |
Economic Sanctions, Extradition, Jurisdiction |
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OFAC Designates Law Firms, Corporate Service Providers and Shipping Agents of Iran’s Shadow Fleet Networks |
On October 21, 2026, the U.S. Department of Treasury Office of Foreign Asset Control (OFAC) announced that, as part of Operation Economic... |
Bruce Zagaris |
42 |
11 |
2026-10-23 |
Greece, Panama, United States |
Financial Enforcement, Policy/Directives, Sanctions |
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Trump Waives Russian Sanctions in the Lindsey Graham Act |
On October 16, 2026, President Donald Trump released an executive order waiving Russian sanctions in the Lindsey Graham Act, just days before they were to... |
Gavin Neff |
42 |
11 |
2026-10-23 |
Iran, Russia, United States |
Economic Sanctions, Financial Enforcement, International Cooperation |
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U.S.-Caribbean Efforts to Combat Arms Trafficking: One Step Forward, Two Steps Back |
In the last eighteen months efforts by the United States and the Caribbean to combat arms trafficking has made some positive strides and has... |
Bruce Zagaris |
42 |
11 |
2026-10-23 |
Caribbean, United States |
Arms Trafficking, Human Trafficking, Money Laundering |
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U.S. Imposes $1.21 Billion in Penalties against Bank of America |
On October 13, 2026, the United States Department of the Treasury announced enforcement actions taken by the Treasury, the Office of the Comptroller... |
Bruce Zagaris |
42 |
11 |
2026-10-23 |
China, United States |
Banking Supervision, Money Laundering |
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Italian Court Convicts Three Egyptian Officials in Giulio Regeni Case |
On September 28, 2026, an Italian court convicted three Egyptian security officials of the aggravated kidnapping in 2016 of Giulio Regeni, an Italian PhD student... |
Austin Wahl |
42 |
11 |
2026-10-16 |
Egypt, European Union |
Cross-Border Communication, Fair Trial, Torture |
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U.S. Sanctions Russian Firm A7 |
On October 1, 2026, the United States Treasury, as part of Operation Economic Outcast, imposed sanctions and anti-money laundering penalties... |
Bruce Zagaris |
42 |
11 |
2026-10-16 |
Russia, United States |
Financial Enforcement, Money Laundering, Sanctions |
|
European Parliament Adopts Resolution on EU Anti-corruption Strategy |
On October 8, 2026, the European Parliament adopted a resolution expressing their priorities for the Commission's imminent anti-corruption... |
Michael Plachta |
42 |
11 |
2026-10-16 |
European Union |
Due Diligence, European Commission, Money Laundering |
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State-Facilitated Migration and the Limits of Transnational Enforcement: Spain’s Ceuta Ruling in Comparative Perspective |
On June 29, 2026, Spain’s Supreme Court issued a landmark ruling defining the operational limits of maritime border interdiction in the... |
Abigail Lee |
42 |
11 |
2026-10-16 |
European Union, Morocco, Spain |
Cross-Border Communication, Immigration, Oversight |
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Spanish Government Allows Extradition Request for American Activist to Move to the Next Step |
After a September 22 decision by the Spanish Council of Ministers, the decision of whether to honor a U.S.-issued extradition request has... |
John Capwell |
42 |
11 |
2026-10-16 |
Israel, Spain, United States |
Evidence Sharing, Extradition, Transparency |
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Fugitive in Venezuelan Money Laundering Case Extradited to the U.S. to Face Trial |
Alvaro Pulido Vargas, also known as German Enrique Rubio Salas, a Colombian national of 62, was extradited to the U.S. on October 11, 2026,... |
Gavin Neff |
42 |
11 |
2026-10-16 |
United States, Venezuela |
Bribery, Extradition, Money Laundering |
