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 Adopts Resolution on Poisoning of Alexei Navalny

Wednesday, February 2, 2022
Author: 
Michael Plachta
Volume: 
38
Issue: 
2
Abstract: 

At its 6th sitting held on January 26, 2022, the Parliamentary Assembly of the Council of Europe (PACE) adopted Resolution 2423 (2022) on poisoning of Alexei Navalny in January 2021. The debate and the Resolution were based on a Report prepared by the Committee on Legal Affairs and Human Rights.[1]

The Regulation of Autonomous Sanctions in Australia

Tuesday, February 1, 2022
Author: 
Konstantinos D. Magliveras
Volume: 
38
Issue: 
2
Abstract: 

The term ‘autonomous sanctions’ denotes unilateral measures of a punitive nature (sanctions), which are ordered by a state against third states, and which target the governments or the regimes in power and/or individuals and companies located / registered in such third states. Moreover, ‘autonomous’ signifies that these measures are applied irrespectively of any punitive measures against the same third states ordered by the Security Council (SC) of the United Nations (UN) in pursuance of its powers and under the authority prescribed in Chapter VII of the UN Charter. It follows that they are freestanding punitive measures, independent of UNSC punitive action. Indeed, they may be inflicted even if, for whatever reason, the UNSC has not taken, or has been prevented from ordering sanctions against recalcitrant states, their governments and officials and their concomitant organizations, etc.

U.K. High Court Allows Assange’s Appeal to Supreme Court on Procedural Ground of Timing of U.S. Assurances

Friday, January 28, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
2
Abstract: 

On January 24, 2022, the High Court in London ruled that WikiLeaks founder Julian Assange can appeal to the United Kingdom’s Supreme Court against extradition to the United States.  The U.S. has requested his extradition on 18 federal counts – 17 of espionage and one of computer misuse – in the U.S. with respect to WikiLeaks’ publication of thousands of leaked documents concerning the wars in Iraq and Afghanistan.[1]



[1]   Rachel Treisman, A court in the U.K. says Julian Assange can keep fighting his extradition to the U.S>, NPR, Jan. 14, 2022.

 

Terrorism v. Human Rights: Critical Reports on the 2017 EU Terrorism Directive

Friday, January 28, 2022
Author: 
Michael Plachta
Volume: 
38
Issue: 
2
Abstract: 

On November 18, 2021, the European Commission submitted to the European Parliament and the European Council a report assessing the added value of the Directive (EU) 2017/541 with regard to combating terrorism.[1]



* Professor Plachta specializes in criminal law and international criminal law. He has authored numerous publication on a wide range of problems concerning law enforcement and international cooperation in criminal matters. He currently teaches criminal law and European criminal law at the University of Security in Poznan, Poland.

[1] Report from the Commission to the European Parliament and the Council based on Article 29(2) of Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA, November 18, 2021, COM(2021) 701 final.

 

UN Commends Nigeria for Prosecuting Pirates, Yet Root Causes Linger

Friday, January 28, 2022
Author: 
Alexander Mostaghimi
Volume: 
38
Issue: 
2
Abstract: 

On January 20, 2022, Executive Director of the United Nations Office of Drugs and Crime (UNODC) Ms. Ghada Fathi Wali commended Nigeria for successfully prosecuting 10 pirates, a first for the continent of Africa.  A federal judge in Lagos, Nigeria handed each man a 12-year prison sentence for unlawfully boarding a Chinese fishing vessel and kidnapping the crew.[1]

GAO Releases Recommendation to Combat Human and Drug Trafficking in Cryptocurrency Markets

Wednesday, January 26, 2022
Author: 
Alexander Mostaghimi
Volume: 
38
Issue: 
2
Abstract: 

In December 2021, the Government Accountability Office (GAO) issued a public version of report to congressional requesters regarding the use of virtual currencies to facilitate human and drug trafficking and possible solutions.  Broadly speaking, the report recommends that the U.S. Treasury cooperate with local law enforcement to share typologies, methodologies, and region-specific information of traffickers in an effort to link them with industries that bolster the illicit practices.[1]



[1] Government Accountability Office, Virtual Currencies: Additional Information Could Improve Federal Agency Efforts to Counter Human and Drug Trafficking, Report to Congressional Requesters, December 2021.

 

Indictment in New York Charges Belarusian Government Officials with Aircraft Piracy

Monday, January 24, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
2
Abstract: 

On January 20, 2022, a federal grand jury in the United States District Court in Manhattan  charged four senior Belarusian officials with conspiracy to commit aircraft piracy for diverting Ryanair Flight 4978 in order to arrest a dissident Belarusian journalist.[1]



[1]    United States v. Leonid Mikalaevich Churo et al, United States District Court for the Southern District of New York, 22 Crim 38 Jan. 20, 2022 chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/viewer.html?pdfurl=https%3A%2F%2Fwww.justice.gov%2Fopa%2Fpress-release%2Ffile%2F1464061%2Fdownload&clen=3....

 

IOSCO Issues Set of Good Practices on the Use of Global Supervisory Colleges in Securities Markets

Monday, January 24, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
2
Abstract: 

On January 18, 2022, the Board of the International Organization of Securities Commissions (IOSCO) issued a set of good practices concerning the use of global supervisory colleges in securities markets.  It has the goal of increasing cooperation and information –sharing among securities regulators.[1]



[1]    IOSCO, IOSCO good practices aim to foster cooperation through global supervisory colleges, IOSCO/MR/04/2022 Jan. 18, 2022.

 

U.S. Charges Person Who Returns Voluntarily from Dominican Republic in Haitian President’s Assassination

Monday, January 24, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
2
Abstract: 

On January 19, 2022, the United States Department of Justice (DOJ) announced the arrest of Rodolphe Jaar, a dual Haitian-Chilean citizen, after he agreed to return from the Dominican Republic, where he was arrested, to the U.S.[1]



[1]    U.S. Department of Justice, Second Man Charged in Connection with Plot to Kill Haitian President, Press Rel., Jan. 20, 2022.

 

Pages

Subscribe to International Enforcement Law Reporter RSS