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.

Families of Boat Strike Victims File First Wrongful Death Lawsuit Against U.S. Government

Friday, February 27, 2026
Author: 
Chloe Fontenelle
Volume: 
42
Issue: 
3
Abstract: 

The first wrongful death lawsuit has been filed against the Trump administration over the United States (U.S.) military’s unprecedented series of missile airstrikes on civilian boats in the Caribbean Sea and Pacific Ocean. On January 27, family members of Chad Joseph, 26, and Rishi Samaroo, 41, sued the U.S. government on claims of wrongful death and extrajudicial killing.

Nine Men Deported to Cameroon; Journalists Arrested While Investigating; Judge Declares the Policy Illegal

Friday, February 27, 2026
Author: 
Austin Wahl
Volume: 
42
Issue: 
3
Abstract: 

On February 17, 2026, four journalists investigating the surreptitious deportation of nine men from the United States (U.S.) to Cameroon and one lawyer were arrested and detained by local authorities, according to two of the journalists arrested. The journalists and a lawyer representing the detained migrants were seized by the police in the capital of Cameroon.

Resurfacing Threats by the Islamic State Amid a Dangerous Situation in the ISIS Fighters’ Camps in Syria

Friday, February 27, 2026
Author: 
Michael Plachta
Volume: 
42
Issue: 
3
Abstract: 

 On February 21, 2026, after nearly two years without a major audio message from its central leadership, the self-proclaimed Islamic State (IS) aired a 35-minute recording delivered by spokesman Abu Hudhayfah al-Ansari.

U.S. Supreme Court Rules IEEPA Tariffs Are Unconstitutional

Friday, February 27, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
3
Abstract: 

On February 20, 2026, the United States (U.S.) Supreme Court struck down as unconstitutional the tariffs that U.S. President Donald Trump imposed through various executive orders.  By a 6-3 vote, the justices ruled that the tariffs are beyond the powers confirmed to the president by Congress under the International Emergency Economic Powers Act (IEEPA).

“El Mencho,” leader of the Cártel Jalisco Nueva Generación, is Dead: Takedown Dynamics, Bilateral Intelligence, and the Immediate Security Aftermath

Friday, February 27, 2026
Author: 
Rodrigo Labardini
Volume: 
42
Issue: 
3
Abstract: 

On February 22, 2026, Mexico’s armed forces executed a high-impact operation in Tapalpa, Jalisco, aimed at detaining Rubén “N” (a/k/a “El Mencho”),widely identified by United States (U.S.) authorities as Nemesio Oseguera Cervantes, the principal leader of the Cartel de Jalisco Nueva Generación (CJNG).

2025 Retrospective – Compliance Key Developments and Trends in Brazil

Friday, February 27, 2026
Author: 
Bruno Maeda, Carlos Ayres, Erica Sarubbi, Fernanda Bidlovsky, Beatrice Yokota, Renato Machado de Souza, & Olivia C. Branco
Volume: 
42
Issue: 
3
Abstract: 

In 2025, Brazilian public institutions intensified measures aimed at strengthening public integrity and tackling corruption. In this context, notable developments included greater coordination among Public Administration bodies, stricter sanctioning enforcement, relevant judicial decisions, and new rules and guidelines designed to make compliance programs more effective and to increase transparency in leniency agreements. The key points are outlined below, with a focus on their practical impacts.

U.S. Court of Appeals for 2nd Circuit Affirms FBAR Recklessness/Willfulness Standard

Friday, February 20, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
3
Abstract: 

On January 7, 2026, the United States (U.S.) Court of Appeals for the Second Circuit affirmed a summary judgment decision by the U.S. District Court, enforcing willful penalties against U.S. taxpayers. Most importantly, the decision by Judge Lewis J. Liman for the appellate court found the district court did not err in holding that “willful” as used in the statute encompasses reckless conduct.

DOJ Arrests Third Conspirator in 2012 Benghazi Attacks

Friday, February 20, 2026
Author: 
Austin Wahl
Volume: 
42
Issue: 
3
Abstract: 

On February 6, 2026, the United States (U.S.) Department of Justice (DOJ) announced that Zubayar Al-Bakoush, an alleged participant in the September 11, 2012, terrorist attacks on U.S. facilities in Benghazi, Libya, is now in U.S. custody and has been charged in federal court in Washington, D.C. He is the third person to be taken into U.S. custody in connection with the attacks.

U.S. Treasury Department Is Now Accepting Whistleblower Tips on International Violations

Friday, February 20, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
3
Abstract: 

On February 13, 2026, the United States (U.S.) Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) opened a new dedicated webpage to accept whistleblower tips on fraud, money laundering, and sanctions violations.

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