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.

From Meta to Roblox: Child Protection, AI, and the New Architecture of Platform Liability

Friday, August 22, 2025
Author: 
Adriana Sanford
Volume: 
41
Issue: 
9
Abstract: 

Across jurisdictions, governments are recalibrating the liability framework for online platforms, moving from permissive shields to affirmative duties of care. This shift marks a transition from reactive takedown obligations to proactive accountability regimes that demand demonstrable safeguards.

International Joint Operations Against Child Sex Trafficking Result in Prosecutions and Retaliatory Lawsuits

Friday, August 22, 2025
Author: 
Luz E. Nagle
Volume: 
41
Issue: 
9
Abstract: 

On October 12, 2014, following months of undercover investigations, an international team of law enforcement and anti-human trafficking organizations sprung Operation Cristal II to simultaneously take down sex trafficking networks involving minor and adolescent victims that catered to foreign tourists, politicians, and businessmen in Cartagena, Medellín,[2] and Armenia.

ISIL Redivivus: UN Secretary-General’s Report Warns of Undiminished Threat and Adaptability of the Terrorist Organization

Friday, August 22, 2025
Author: 
Michael Plachta
Volume: 
41
Issue: 
9
Abstract: 

On August 1, 2025, the United Nations (UN) Secretary-General submitted to the Security Council his report on the threat posed by the Islamic State (Da’esh) to international peace and security.

Equatorial Guinea Requests United Nations Court Obstruct the Sale of Confiscated French Mansion

Friday, August 22, 2025
Author: 
Chloe Fontenelle
Volume: 
41
Issue: 
9
Abstract: 

On July 15, 2025, lawyers representing the government of Equatorial Guinea pushed United Nations (U.N.) judges to prevent France’s sale of a luxury Parisian mansion, claiming that this action amounted to “neo-colonial” conduct on the part of France.

Multinational Crypto Scammer Faces Justice After an International Pursuit

Friday, August 22, 2025
Author: 
Dimitris Konstantopoulos
Volume: 
41
Issue: 
9
Abstract: 

In late summer 2025, Do Hyeong Kwon pled guilty in U.S. District Court in Manhattan, New York, to securities fraud, wire fraud, and conspiracy to commit commodities fraud for his role in the transnational cryptocurrency scam linked to his cryptocurrency trading platform, Terraform.

U.S. Indicts Haitian Gang Leader ‘Barbecue’ for Sanctions Violations

Friday, August 15, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
9
Abstract: 

On August 12, 2025, the United States Attorney for the District of Columbia announced the unsealing of an indictment charging Jimmy Cherizier(also known as Barbecue), Bazile Richardson, and Lepe Blode, a naturalized U.S. citizen, with conspiring to transfer funds from the United States (U.S.) to finance gang activities in Haiti in violation of  U.S. sanctions imposed on Cherizier.  Cherizier is a fugitive and is thought to be in Haiti.  On July 23, U.S. law enforcement authorities arrested Richardson in Pasadena, Texas.  He made his initial court appearance on August 12 in the District of Columbia.

 

 

UN Investigators Reveal Systematic Torture and Other Crimes in Myanmar

Friday, August 15, 2025
Author: 
Michael Plachta
Volume: 
41
Issue: 
9
Abstract: 

On August 12, 2025, the Independent Investigative Mechanism for Myanmar (Mechanism) made important progress in both collecting evidence of crimes against people detained by the Myanmar military authorities and in establishing the identity of perpetrators of these crimes. These findings are included in its Annual Report. 

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