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.
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.
On August 14, 2025, the United States Department of Justice (DOJ) announced criminal charges against five high-ranking members of the United Cartels, a designated Foreign Terrorist Organization (FTO).
On August 2, 2025, the U.S. Court of Appeals for the Ninth Circuit upheld an injunction restricting Immigration and Customs Enforcement (ICE) from conducting indiscriminate immigration sweeps in the Los Angeles area.
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.
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.
On July 24, 2025, the Environmental Investigation Agency (EIA) published a report (the report) describing a vast, illegal mercury trade running from Mexico down to Peru, Bolivia, and Colombia, where the mercury is used to mine for gold. The report claims that around 200 tons of mercury have been trafficked south in contravention of the Minamata Convention on Mercury. EIA executive director Alexander von Bismarck said in a statement: “[t]he toxic flow of mercury to the illegal gold mines in the Amazon has been presented and accepted as inevitable for too many years; it is time to challenge this status quo that affects Amazonian communities and benefits organized criminals.”
On August 4, 2025, France extradited to the United States (U.S.) Chukwuemeka Victor Amachukuwu, also known as “Chukwuemeka Victor Eletuo,” and “So Kwan Leung” on hacking, fraud, and identity theft charges.
Amid intensifying geopolitical pressures and heightened regulatory scrutiny, leading research institutions are increasingly expected to navigate a complex landscape through robust governance, heightened transparency, and sustained institutional vigilance.
On August 5, 2025, the National Association of Attorneys General (NAAG) sent a letter to United States (U.S.) Attorney General Pam Bondi, imploring her to crack down on “the rampant spread of illegal offshore gaming operations across the United States."
The Eastern District of Texas unsealed an indictment in 2024 charging a former Costa Rican government official with federal drug crimes, and is requesting his extradition back to the United States (U.S).
