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.

International Court of Justice Tells Mexico that with Ecuador’s Assurances in Place, there is No Urgency to Issue Provisional Measures to Guarantee Mexico’s Embassy in Quito

Friday, May 31, 2024
Author: 
Rodrigo Labardini
Volume: 
40
Issue: 
6
Abstract: 

           On May 23, 2024, with a unanimous decision, the International Court of Justice (ICJ) denied Mexico’s request for provisional measures in the case Embassy of Mexico in Quito (Mexico v. Ecuador).[1] ICJ indicated that, under the current circumstances, there is no urgency nor any need to dictate provisional measures[2] following the forcible and unauthorized entry on April 5, 2024, by Ecuadorian authorities into the Mexican embassy in Quito, Ecuador.

 

 

Council of Europe Adopted a Set of Resolutions on Alexei Navalny and Kara-Murza Calling for Legal Accountability of Putin

Friday, May 31, 2024
Author: 
Michael Plachta
Volume: 
40
Issue: 
6
Abstract: 

           At its sitting held on April 17, 2024, the Parliamentary Assembly of the Council of Europe (PACE) adopted three resolutions addressing several interrelated topics: the death of Alexei Navalny, the need to counter Putin's totalitarian regime and its war on democracy, the arbitrary detention of Vladimir Kara-Murza, the systematic persecution of anti-war protesters in the Russian Federation and Belarus, and sanctions against persons on the “Kara-Murza list.”  

Renewed Trial of Emsley Tromp in Curaçao Highlights Alleged Fraudulent Loans, Local Anti-Corruption Efforts

Friday, May 31, 2024
Author: 
Kenneth Boggess
Volume: 
40
Issue: 
6
Abstract: 

           A trial in Curaçao has brought to light an alleged multi-country money-laundering scheme surrounding ex-President of the Central Bank of St. Maarten and Curaçao (CBSC) Emsley Tromp, as well as his associate, ex-Interim Director of the CBSC René Lourents.  

Outsourcing the Prison System Through the New “Mode” of Transfer of Foreign Prisoners

Friday, May 31, 2024
Author: 
Michael Plachta
Volume: 
40
Issue: 
6
Abstract: 

           On May 23, 2024, the Kosovo parliament ratified a treaty with Denmark allowing the return of the Kosovo nationals sentenced to prison terms, to serve their sentences in their home country. This treaty sends a clear signal to criminal foreigners that their future is not in Denmark, and therefore they should not serve their time there.

Multinational Law Enforcement Force Dismantles 911 S5 Botnet and Arrests its Administrator

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

           On May 29, 204, the U.S. Department of Justice announced that a court-authorized coordinated international law enforcement operation disrupted a botnet used to commit cyber-attacks, large-scale fraud, child exploitation, harassment, bomb threats, and export violation.

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.

Pages

Subscribe to International Enforcement Law Reporter RSS