On January 15, 2020, the American Civil Liberties Union, National Immigrant Justice Center, Center for Gender & Refugee Studies, and Human Rights First brought  a  lawsuit in U.S. District Court[1] challenging the Trump administration’s policies concerning Asylum Cooperation Agreement (also known as “safe third country” agreements) with Guatemala and other Northern Triangle countries that force individuals seeking asylum in the U.S. to apply for asylum in the same dangerous region from which they have fled.

On December 9, 2019, Genaro Garcia Luna, former Secretary of Public Security under President Felipe Calderon from 2006 to 2012, was arrested in Dallas, Texas. His indictment, released the next day, revealed that he was facing “three counts of cocaine trafficking and one count of making false statements.”[1] Given that he was arrested in Texas, the U.S. Department of Justice (DOJ) will seek to conduct the trial in the court of the Eastern District of New York.[2]

On January 23, 2020, the members of the Joint Chiefs of Global Tax Enforcement (J5) announced its first coordinated set of enforcement actions undertaken on a global scale on the preceding day. The operation results from a series of investigations in Australia, Canada, the Netherlands, the United States, and the United Kingdom.

 On January 16, 2020, a federal jury in the U.S. District Court for the Eastern District of New York in Brooklyn found a former Minister of Industry and member of the Barbados Parliament guilty for his role in a scheme to launder bribes paid to him by executives of the Insurance Corporation of Barbados Limited (ICBL).[1]

On December 19, 2019, a major mafia crackdown involving more than 3,000 Italian police officers resulted in 334 arrests across Germany, Bulgaria, Switzerland, and 12 provinces in Italy. Out of the 334 arrests, 260 suspects were jailed and 70 were placed under house arrest. In addition to the arrests, authorities seized or froze property with a value of approximately $16.7 million.[1]

 As the ratifications of the U.S.-Mexico-Canada Agreement (USMCA) continue, professionals are focusing on the enforcement cooperation improvements in intellectual property and environmental law.  On January 16, 2020, the U.S. Senate approved the agreement by a vote of 89 to 10.  The month before, the House approved the agreement by a similarly wide margin, after months of negotiations between Democrats and the White House, which produced pro-labor revisions and jettisoned drug-exclusivity provisions the pharmaceutical industry sought.[1]

In a historic step on December 11, 2019, the European Center for Constitutional and Human Rights (ECCHR) along with its partner organizations – Mwatana for Human Rights from Yemen, the International Secretariat of Amnesty International, the Campaign Against Arms Trade (CAAT) based in the United Kingdom, Centre d’Estudis per la Pau J.M. Delàs (Centre Delàs) from Spain, and Osservatorio Permanente sulle Armi Leggere e le Politiche di Sicurezza e Difesa (O.P.A.L.) – submitted a communication (“the Communication”) to the Office of the Prosecutor (OTP) of the International Criminal Court (ICC) on the situation in Yemen.[1]

In late December, Sudan announced it opened an investigation into the crimes committed in Darfur by the former president Omar al-Bashir, 75, and his regime.[1] This move aims to end years of impunity and bring perpetrators to justice during a fragile political transition. A member of al-Bashir’s regime who is also being investigated is former intelligence chief Salah Gosh, who faces four cases against him.

On January 6, 2020, the same day the Department of Homeland Security (DHS) confirmed it plans to send some Mexican asylum seekers to Guatemala to slow or block migration to the United States, Mexico’s Secretary of Foreign Relations issued a statement saying it disagreed with the U.S.’s proposal to send as many as 900 Mexican nationals to Guatemala within the next month. [1]