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.

U.S. Charges Former Armenian Ambassador and Russian National in Rolls Royce Related Bribery and Money Laundering Scheme

Friday, June 8, 2018
Author: 
Bruce Zagaris
Volume: 
34
Issue: 
6
Abstract: 

On May 24, 2018, the U.S. Department of Justice announced a superseding indictment charging two employees of an international engineering consulting firm for their alleged participation in a scheme to launder briber payments to foreign government officials for the benefit of a Columbus, Ohio-based subsidiary of Rolls-Royce plc, to obtain a contract to supply equipment and services to power a gas pipeline from Kazakhstan to China.

European Court of Human Rights Rules Against Lithuania and Romania in CIA Rendition Cases

Friday, June 8, 2018
Author: 
Michael Plachta
Volume: 
34
Issue: 
6
Abstract: 
On May 31, 2018, the European Court of Human Rights (ECtHR) in Strasbourg delivered its judgments in a case of Abu Zubaydah v. Lithuania (application no. 46454/11) and Al Nashiri v. Romania (application no. 33234/12). These rulings are extremely comprehensive and well-researched – each spans over 300 pages.

Turkish Immunity and the Defense of American Ideals

Friday, June 8, 2018
Author: 
Maximilian Raileanu
Volume: 
34
Issue: 
6
Abstract: 

On May 11, 2018, Kasim Kurd and several others filed suit in the U.S. District Court for the District of Columbia against the Republic of Turkey and five other defendants (two American citizens and three Canadian citizens) for the assault on allegedly peaceful protestors in D.C.  The two Americans are Sinan Narin and Eyup Yildirim, and the Canadians are Mahmut Ellialti, Alpkenan Dereci, and Ahmet Dereci.  The incident raises the following issues: (1) whether the Turkish government can be subjected to jurisdiction within the United States for the alleged incident, (2) whether the security guards involved in the incident could be added to this suit, and (3) what would the diplomatic ramifications be for allowing a U.S. court to have jurisdiction over these security guards?

MH17 Joint Investigation Team Releases Its Interim Report Pointing at Russian Federation

Friday, June 1, 2018
Author: 
Michael Plachta
Volume: 
34
Issue: 
6
Abstract: 

On May 24, 2018, international investigators probing the downing of Malaysian Airlines flight MH17 made their interim findings public in the Dutch town of Bunnik. They said detailed analysis of video images showed the missile used to down the Malaysian flight came from a Russian military unit. They said they had “legal and convincing evidence which will stand up in a courtroom.”

Jailing of Peacemaker Threatens Colombia’s Demobilization of Transborder Criminal Organizations and Urban Criminal Gangs

Friday, June 1, 2018
Author: 
Luz E. Nagle
Volume: 
34
Issue: 
6
Abstract: 

What will happen to Colombia’s efforts to disarm and reintegrate transnational criminal organizations and street gangs if the local officials in whom they place their trust and hopes are suddenly jailed under specious charges by the national government?  This is the concern of many individuals closely following the case of Gustavo Villegas, the ex-Secretary of Security for the city of Medellín, who was arrested last February and sentenced to 31 months confinement on two charges that on close examination smack of political corruption and prosecutorial misconduct—and make no sense, whatsoever.  Villegas asserts that he has done nothing wrong other than to be successful as a peace negotiator between the Mayor’s office and Medellín’s violent transborder criminal gangs and former paramilitary combatants, and that national government politicians and prosecutors targeted him because they cannot allow Medellín’s mayoral officials to upstage the peace and reconciliation efforts between the Colombian government and illegal armed groups, including and most especially, the guerrilla army-turned-transborder-criminal organization known as the FARC.

Holding the Assad Regime Accountable For the Death of Marie Colvin

Friday, May 25, 2018
Author: 
Linda Friedman Ramirez
Volume: 
34
Issue: 
5
Abstract: 

The story of Marie Colvin is one of great courage and profound tragedy. Colvin, an internationally-renowned American journalist, was killed on February 22, 2012 while on assignment for The Sunday Times. Marie was in Homs, Syria, a city under siege, at a makeshift civilian media center that was under attack. Her sister, nephew and nieces are suing the Government of Syria for an intentional and purposeful extrajudicial killing of Ms. Colvin as part of the regime’s campaign to eradicate journalists reporting on atrocities.

DC Circuit Appeals Court Bars U.S. Government from Forcibly Transferring U.S. ISIS Suspect

Friday, May 25, 2018
Author: 
Zarine Kharazian
Volume: 
34
Issue: 
5
Abstract: 

On May 7, 2018, the United States Court of Appeals for the District of Columbia Circuit ruled that the United States cannot forcibly transfer an American ISIS suspect being held in Iraq to another country without first proving that he is an enemy combatant. The decision has significant implications for wartime presidential power, as well as for individual citizenship rights. The case is Doe v. Mattis.

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