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.

OFAC’s New Sanctions Unveil the Global Reach of Hamas’s Finances

Friday, July 25, 2025
Author: 
Dimitris Konstantopoulos
Volume: 
41
Issue: 
8
Abstract: 

On June 10, 2025, the U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC) announced sanctions against a plethora of individuals and entities that finance the militant wing of Hamas, which the United States government has designated as a terrorist organization.

CARICOM Heads Prioritize Combating Transnational Organized Crime and Strengthening Regional Security

Friday, July 25, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
8
Abstract: 

On July 11, 2025, the Caribbean Community (CARICOM) released a communique resulting from the July 6-8 meeting in Montego Bay, Jamaica, under the chairmanship of Dr. Andrew Holness, Prime Minister of Jamaica. 

Lithuania Brings Landmark Migrant Smuggling Case Against Belarus Before the ICJ

Friday, July 25, 2025
Author: 
Chloe Fontenelle
Volume: 
41
Issue: 
8
Abstract: 

On May 19, 2025, Lithuania officially introduced proceedings against Belarus before the International Court of Justice (ICJ).  In its application, the country accuses Belarus of directing irregular migrant flows to Lithuania, which violates the United Nations (UN) Protocol Against the Smuggling of Migrants by Land, Sea, and Air, a protocol supplementing the UN Convention against Transnational Organized Crime (UNTOC), also known as the Palermo Convention.

From Sidelines to Settlements: How House v. NCAA and the SCORE Act Are Reshaping Global Compliance in College Sports

Friday, July 18, 2025
Author: 
Adriana Sanford
Volume: 
41
Issue: 
8
Abstract: 

The landmark House v. NCAA settlement, finalized in June 2025, marks a seismic shift in the legal and regulatory landscape of collegiate athletics in the United States (U.S.).

Son of El Chapo’s Guilty Plea Sparks Criticisms from Mexican President

Friday, July 18, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
8
Abstract: 

On July 15, 2025, Ovidio Guzman Lopez, who succeeded his father Joaquin Guzman Loera (commonly known as El Chapo) as one of the leaders of the Sinaloa Cartel in Mexico, pleaded guilty in the United States (U.S.) District Court in Chicago for federal drug charges. 

Council of Europe Adopts Protocol Amending the Convention on the Prevention of Terrorism

Friday, July 18, 2025
Author: 
Michael Plachta
Volume: 
41
Issue: 
8
Abstract: 

On July 9, 2025, the Council of Europe (CoE) officially adopted a Protocol amending the Council of Europe Convention on the Prevention of Terrorism (CETS No. 196), also known as the Warsaw Convention (hereafter “the Convention”).

Will the New Brazil Tariffs Undermine the So-Called Emergency Rationales under IEEPA?

Thursday, July 17, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
8
Abstract: 

On July 9, 2025, President Donald Trump announced that he would impose a 50 percent tariff on all Brazilian imports, partly in retaliation for the Brazilian government’s prosecution of former President Jair Bolsonaro, who is charged with, inter alia, attempting a coup. 

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