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. House Committee on Foreign Affairs Holds Roundtable Americans Detained Abroad

Friday, May 31, 2024
Author: 
Bruce Zagaris
Volume: 
40
Issue: 
6
Abstract: 

           On April 30, 2024, the House Committee on Foreign Affairs hosted a roundtable on Americans Detained Abroad.  This article discusses the hearing and U.S. government and non-governmental infrastructure for supporting the release of Americans detained abroad.

Criminal Enforcement in Saudi Arabia's Competition Policy Against Cartels: With Comparative Insights into International Regulations

Friday, May 31, 2024
Author: 
Aljohrh Al Abdulsalam
Volume: 
40
Issue: 
6
Abstract: 

           Saudi Arabia has lately developed into a vibrant and fast-expanding economy that seeks to diversify and attract investment in various sectors, such as healthcare, education, tourism, infrastructure, and technology.  As the Kingdom's economic environment evolves, competition has become a critical engine of development, innovation, and welfare standards. Recognizing the importance of fair market processes, Saudi Arabia has taken serious action to address anticompetitive activity, notably cartels.

TCI Makes 8 U.S. Tourists Bite the Bullet for Importing Firearms and Ammunition

Friday, May 24, 2024
Author: 
Bruce Zagaris
Volume: 
40
Issue: 
6
Abstract: 

           On April 24, 2024, the Turks and Caicos Attorney General and Director of Public Prosecutions released a statement that “8 firearms and ammunition prosecutions” involved U.S. tourists, 3 of which are currently before the court. [1]

 

 

The Moscow Mechanism Expert Report on the Arbitrary Deprivation of Liberty of Ukrainian Civilians by Russia

Friday, May 24, 2024
Author: 
Michael Plachta
Volume: 
40
Issue: 
6
Abstract: 

           On April 25, 2024, the Organization for Security and Co-operation in Europe (OSCE) Office for Democratic Institutions and Human Rights (ODIHR) presented an expert report on the arbitrary deprivation of liberty of Ukrainian civilians by the Russian Federation to the OSCE Permanent Council.

ICC Prosecutor Seeks Arrest Warrants for Israel and Hamas Leaders for International Crimes

Friday, May 24, 2024
Author: 
Michael Plachta
Volume: 
40
Issue: 
6
Abstract: 

           On May 20, 2024, the International Criminal Court (ICC) Prosecutor, Karim A.A. Khan KC, announced he had applied for warrants of arrest before Pre-Trial Chamber I of the ICC in the Situation in the State of Palestine.

ICC Announces New Policy on Complementarity and Cooperation

Friday, May 24, 2024
Author: 
Austin Wahl
Volume: 
40
Issue: 
6
Abstract: 

           On April 25, 2024, the International Criminal Court (ICC) announced a new Policy on Complementarity and Cooperation.  The Policy aims to enhance the ICC’s long-regnant position as a supplement to national courts through the adoption of new, dynamic cooperation tactics in the hopes that fewer perpetrators will enjoy immunity, and more will suffer justice at the local level.[1]

 

American Man Accused of Sexual Assault in 2013 is Detained in France for Possession of Stolen Goods

Friday, May 24, 2024
Author: 
Morinsola Tinubu
Volume: 
40
Issue: 
6
Abstract: 

           On May 14, 2023, French authorities announced that Ian Thomas Cleary, 31, had been taken into custody last month in Metz, France for a stolen goods case. On April 24, 2024, Cleary was detained in France as part of a police check and told the magistrate he “arrived in France two or three years ago” from Albania.[1] He is currently in detention and may be extradited to the U.S. in up to 60 days, the exact amount of time American judicial authorities have to submit their extradition request.[2]


 

DEA Issues Report on Fentanyl and Focuses on Assigning Blame to Other Actors

Friday, May 24, 2024
Author: 
Rodrigo Labardini
Volume: 
40
Issue: 
6
Abstract: 

           The Drug Enforcement Administration released on May 9, the National Drug Threat Assessment 2024 (NDTA-2024). The DEA portrays Mexican transnational criminal organizations (TCOs) as the dominant element behind the lethal fentanyl issue in the United States. While sparsely mentioning that chemical precursors are produced in China and India, and transported to Mexico, NDTA-2024 seemingly plays down the intricate relationships between various players in the fentanyl sector, as well as the extensive worldwide supply network that underpins the drug's manufacture, distribution, and transit.

 

Rep. Henry Cuellar and Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering

Friday, May 17, 2024
Author: 
Bruce Zagaris
Volume: 
40
Issue: 
5
Abstract: 

           On May 3, 2024, the U.S. Attorney in the Southern District of Texas unsealed an indictment charging U.S. Congressman Enrique Roberto “Henry” Cuellar, 68, and his wife, Imelda Cuellar, 67, both of Laredo, Texas, with engaging in two schemes involving bribery, unlawful foreign influence, and money laundering.

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