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.

China Amends Wildlife Protection Law

Friday, February 17, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
2
Abstract: 

On December 30, 2022, the National People’s Congress of the People’s Republic of China (PRC) published the amended Wildlife Protection Law (WPL) in its final form.  At least two environmental non-governmental organizations have criticized the amended WPL as not sufficiently protecting wildlife.

United States and Cuba Restart Law Enforcement Dialogue

Friday, February 17, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
2
Abstract: 

On January 18-19, 2023, United States and Cuban officials met in Havana to discuss subjects of bilateral interest on law enforcement matters under the U.S.-Cuba Law Enforcement Dialogue.[1]



[1]    U.S. Department of State, United States and Cuba Resume Law Enforcement Dialogue, January 19, 2023.

 

U.S. Arrests Four Florida Men in Conspiracy to Murder Former Haitian President

Friday, February 17, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
3
Abstract: 

 On February 14, 2023, U.S. federal law enforcement arrested three U.S. citizens and a legal permanent resident living in Florida pursuant to criminal complaints on charges concerning their participation in activities leading to the July 7, 2021 assassination of President Jovenel Moïse of Haiti.  After the arrests, a grand jury in Miami returned a third superseding indictment charging these four individuals, along with seven others already detained and charged in the U.S. for their alleged roles in the conspiracy.[1]

Haiti Transfers Additional Four Persons to the U.S. on Charges of Conspiring to Kill Haitian President

Friday, February 10, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
2
Abstract: 

On January 31, 2023, United States authorities transferred from detention in Haiti four men to face criminal charges in the U.S. District Court in the Southern District of Florida concerning their alleged involvement in the assassination of former Haitian President Jovenel Moïse on July 7, 2021.[1]



[1]   U.S. Department of Justice, Additional Four Charged in Connection with Plot to Kill Haitian President, Press Rel. 23-123, Jan. 31, 2023.

 

Europol and Eurojust Collaborate in Breaking International Sex-Trafficking Ring

Friday, February 10, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
2
Abstract: 

On February 8, 2023, Europol and Eurojust announced the successful dismantling of an international sex-trafficking ring that held hundreds of Chinese women held through debt bondage across Europe. Law enforcement authorities from five European Union countries participated in the law enforcement operation.[1]



[1]    Europol, 28 arrested as Europe’s biggest Chinese prostitution ring is dismantled, Feb. 8, 2023.

 

Bolivia Held Responsible in Forced Disappearance Case and Ordered to Release Archived Military Documents

Friday, February 3, 2023
Author: 
Savannah Telfer
Volume: 
39
Issue: 
2
Abstract: 

On  January 20th, 2023, the Bolivian government was found responsible for the forced disappearance of Juan Carlos Flores Bedregal and found in violation of human rights laws for withholding information from the victim’s family.[1]  The Inter-American Court of Human Rights (I/A Court H.R.) ordered Bolivia to open military archives containing information on Bedregal’s location and disappearance.[2]  



[1] Inter-American Court of Human Rights, Bolivia is Responsible for the Forced Disappearance of Juan Carlos Flores Bedregal and the Lack of Judicial Guarantees in the Investigation of Events, Press Rel. Jan. 26, 2023.

[2] Id.

 

Council of Europe Acts on Former Foreign Terrorist Fighters Returning to Europe

Friday, February 3, 2023
Author: 
Michael Plachta
Volume: 
39
Issue: 
2
Abstract: 

At its second sitting on January 23, 2023, the Parliamentary Assembly of the Council of Europe (PACE, Assembly) adopted a resolution and recommendation addressing a complicated and multidimensional problem posed by the former Daesh (ISIL) foreign fighters and their families returning to the European countries.

 

Council of Europe Adopts a Resolution on the Legal Accountability of Russia for Aggression Against Ukraine

Friday, February 3, 2023
Author: 
Michael Plachta
Volume: 
39
Issue: 
2
Abstract: 

At its 7th sitting on January 26, 2023, the Parliamentary Assembly of the Council of Europe (PACE) has adopted its Resolution 2482 (2023) entitled Legal and human rights aspects of the Russian Federation’s aggression against Ukraine. The debate and the Resolution is based on the Report prepared and presented by the Committee on Legal Affairs and Human Rights.[1]



* Professor Plachta specializes in criminal law and international criminal law. He has authored numerous publication on a wide range of problems concerning law enforcement and international cooperation in criminal matters. He currently teaches criminal law and European criminal law at the University of Security in Poznan, Poland.

[1] PACE, Committee on Legal Affairs and Human Rights, Legal and human rights aspects of the Russian Federation’s aggression against Ukraine. Report , Rapporteur Mr Damien Cottier, Doc. 15689,  January 24, 2023.

 

U.S., Europol and 12 Other Countries Take Down Hive Ransomware Infrastructure

Friday, February 3, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
2
Abstract: 

On January 26, 2023, the United States Department of Justice (DOJ) and Europol announced, with cooperation from twelve other governments, they have disrupted the Hive ransomware group that has targeted more than 1,500 victims in over 80 countries around the world, including hospitals, school districts, financial firms, and critical infrastructure.[1]



[1]    U.S. Department of Justice, U.S. Department of Justice Disrupts Hive Ransomware Variant, Press Release, Jan. 26, 2023.

 

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