On June 16, 2025, the Organization for Economic Cooperation and Development (OECD) issued a report entitled Designing a tax crime investigation manual:  Key elements and considerations.  The report was produced by the Task Force on Tax Crimes and Other Financial Crimes (TFTC) as an important resource that will operate as an indispensable guide for tax investigators and professionals.

In 2024, the United Nations (U.N.) General Assembly adopted the U.N. Convention on Countering the Use of Information and Communications Technologies for Criminal Purposes, commonly referred to as the U.N. Cybercrime Convention.

In June 2025, the Trump administration announced additional sanctions against the International Criminal Court (ICC) in response to its investigations into United States (U.S.) military actions abroad and the Court’s recent indictment of Israeli Prime Minister Benjamin Netanyahu and Former Israeli Defense Minister Yoav Gallant. 

Haiti faces a catastrophic humanitarian crisis that continues to worsen due to a myriad of complex and intersecting factors. Recent developments in several areas of international enforcement law all stand to exacerbate an already tenuous situation.

Since its inception in 2016, Operation Pandora has become an important global initiative in terms of trying to protect cultural artifacts from illicit trafficking. 

 On June 9, 2025, Deputy Attorney General Todd Blanche issued guidelines for investigations and enforcement of the Foreign Corrupt Practices Act (FCPA)[1] which helps clarify the Executive Order of President Donald J. Trump on February 10 (hereafter referred to as the Trump FCPA E.O.)[2] and the memorandum by Attorney General (A.G.) Pam Bondi on February 5, 2025. [3] This article discusses the guidelines and some of their implications.

On June 5, 2025, the United States Supreme Court ruled in favor of the U.S. gun industry and against the effort by the Mexican government to hold the industry responsible for violence inflicted in Mexico by the drug cartels who purchase U.S. arms.

On May 29, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Funnull Technology Inc., a Philippines-based company that furnishes computer infrastructure for hundreds of thousands of websites participating in virtual currency investment scams, commonly known as “pig butchering” and its administrator, Liu Lizhi.

On May 28, 2025, in V.O.S. Selections, Inc. v. United States,[1] a three-judge panel of the United States Court of International Trade struck down sweeping tariff programs, holding that the President exceeded his authority under the International Emergency Economic Powers Act[2] (IEEPA).[3] The case arose from a group of small businesses and a coalition of state governments that challenged tariffs imposed by President Trump under a series of 2025 executive orders.

The United States federal government is riddled with fraud. This fraud is not the same as the “fraud” that is demonized by the second Trump administration, Elon Musk, and conservative talking heads; foreign criminal organizations are using complex schemes to defraud the federal government, while hurting vulnerable Americans in the process.