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. 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. 

Environmental Investigation Agency Uncovers Massive Illegal Mercury Trade in Gold Mining

Friday, August 15, 2025
Author: 
Austin Wahl
Volume: 
41
Issue: 
9
Abstract: 

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.”


 

Beyond Disclosure: Institutionalizing Research Compliance in an Era of Foreign Influence and National Security Risk

Friday, August 8, 2025
Author: 
Adriana Sanford
Volume: 
41
Issue: 
9
Abstract: 

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.

State Attorneys General Press U.S. DOJ to Crack Down on Illegal Offshore Gaming

Friday, August 8, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
9
Abstract: 

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."

French Highest Court Rules on the Highly Contentious Issue of the Immunity Enjoyed (Or Not) by Serving Heads of State and State Officials

Friday, August 1, 2025
Author: 
Konstantinos D. Magliveras
Volume: 
41
Issue: 
9
Abstract: 

On July 25, 2025, the criminal section of the Cour de cassation, the highest-ranking court in France, annulled the arrest warrant, which had been issued against former President of Syria Bashar al-Assad for the criminal offence of chemical attacks, which allegedly took place  2013 and killed more than one thousand people.

Governance Under Pressure: Legal Architecture, AI Enabled Integrity, and Cross Border Enforcement at FIFA 2026

Friday, August 1, 2025
Author: 
Adriana Sanford
Volume: 
41
Issue: 
9
Abstract: 

The 2026 International Federation of Association Football (FIFA) World Cup, set to run from June 11 to July 19, 2026, will be the most expansive tournament in FIFA’s history, expanding from thirty-two to forty-eight teams and spanning 104 matches across sixteen host cities in Canada, Mexico, and the United States (U.S.).

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