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U.S. Law Enforcement Authorities Arrests 45 International Fugitives with Interpol Notices |
On June 24, 2016, the United States Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) and the U.S. Marshals Service announced the arrest of forty-five foreign... |
Bruce Zagaris |
32 |
7 |
2016-07-01 |
El Salvador, Nicaragua, Russia, Sri Lanka, United States |
Border Security, Comparative and International Law, Criminal Procedure/Proceedings, Detention, Fugitive, Gang Activity, INTERPOL, Law Enforcement, Murder, Mutual Legal Assistance, Organized Crime |
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U.S. Principal Deputy Assistant Attorney General Outlines Convergence in Competition Enforcement Cooperation |
On June 23, 2016, U.S. Principal Deputy Assistant Attorney General Renata B. Hesse discussed whether there can be a “one world approach” to competition policy during remarks at the Chatham conference... |
Bruce Zagaris |
32 |
7 |
2016-07-01 |
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Comparative and International Law, International Cooperation, International Courts, Law Enforcement, OECD, Organized Crime, Transparency |
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Mexico Extradites 5 Defendants to the U.S. for Sex Trafficking Enterprise |
On June 23, 2016, U.S. enforcement officials announced that after their extradition from the Mexico, five defendants were arraigned in the U.S. District Court for the Eastern District of New York on... |
Bruce Zagaris |
32 |
7 |
2016-07-01 |
Mexico, United States |
Conspiracy, Detention, Extradition, Indictment, Money Laundering, Racketeering/RICO, Sex Crimes |
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Revised anti-bribery and corruption law – Increased duties for companies and boards of Directors |
On July 1, 2016 revised rules on anti-bribery and corruption law entered into force in Switzerland. The revisions aim at improving the basis to combat corruption in the business sector (so-called... |
Tino Gaberthüel, Harold Frey, Miguel Oural, and Fedor Poskriakov |
32 |
7 |
2016-07-01 |
Switzerland |
Bribery, Compliance, Corruption, Detention, Disclosure, Policy/Directives |
