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.

ICC and Nigeria Concluded a Memorandum of Understanding

Friday, April 24, 2026
Author: 
Michael Plachta
Volume: 
42
Issue: 
5
Abstract: 

On March 26, 2026, the Office of the Prosecutor (OTP) of the International Criminal Court (ICC) and the Federal Republic of Nigeria concluded a Memorandum of Understanding (MoU), deferring to Nigeria’s primary responsibility to address alleged crimes under ICC jurisdiction. Exercising vigilance in the implementation of the MoU and enhancing cooperation are key elements of this instrument.

French Industry Tycoon to Stand Trial Following Investigation into Container Ports in Guinea and Togo

Friday, April 24, 2026
Author: 
Chloe Fontenelle
Volume: 
42
Issue: 
5
Abstract: 

The Paris Criminal Court has ordered French industrialist tycoon and billionaire Vincent Bolloré to stand trial on corruption and embezzlement charges relating to strategic container ports in West Africa, in connection with the 2010 presidential campaigns in Togo and Guinea. Bolloré is expected to stand trial from December 7 to 17, 2026.

Former Brazilian Intelligence Chief at Risk of Extradition

Friday, April 24, 2026
Author: 
Gavin Neff and Bruce Zagaris
Volume: 
42
Issue: 
5
Abstract: 

On April 16, 2026, Alexandre Ramagem was released from the United States (U.S.) Immigration and Customs Enforcement (ICE) custody after a two-day detention. The former lawmaker and intelligence chief thanked the U.S. government for his release. Paulo Figuerido, a U.S.-based associate of the former lawmaker, said that Ramagem had been stopped in Orlando for a minor traffic violation and was then referred to immigration authorities.

The Political and Legal Fallout of the $Libra Scandal in Argentina: How Prior Legal Reforms Encouraged the Investigation of a Sitting President

Friday, April 17, 2026
Author: 
Dimitris Konstantopoulos
Volume: 
42
Issue: 
5
Abstract: 

Argentine investigators named Javier Milei, the country’s President, as a person of interest in their investigation into the $Libra scandal. Last year, Milei posted a blurb on the social media site X, discussing $Libra’s ability to improve the lives of Argentine small business owners. However, Milei included a purchasing code -- which is required to buy the cryptocurrency and was not publicly available at the time -- in his post.

U.S. Court in Nevada Approves Extradition to Ghana of Ghanaian CEO for Financial Crimes

Friday, April 17, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
5
Abstract: 

On April 13, 2025, the United States District Court in Nevada ordered the extradition of former Chief Executive Officer of Microfinance and Small Loans Center (MASLOC), Sedina Christine Tamakloe-Attionu, to Ghana, where she has been convicted in absentia and sentenced to a term of ten years imprisonment.

UN Committee on Enforced Disappearances Refers Mexico to the UN General Assembly

Friday, April 17, 2026
Author: 
Michael Plachta
Volume: 
42
Issue: 
5
Abstract: 

 In its decision made on March 19, 2026, published on April 2, under Article 34 of the International Convention for the Protection of All Persons from Enforced Disappearance (ICPPED), the United Nations (UN) Committee on Enforced Disappearances (CED) has decided to request the UN Secretary-General to urgently refer the situation of enforced disappearances in Mexico to the UN General Assembly (UNGA) for consideration of measures to support the State Party in preventing, investigating, punishing, and eradicating this crime.

The Appeal of Ousman Sonko: Universal Jurisdiction, Crimes Against Humanity, and the Long Reach of International Justice

Friday, April 17, 2026
Author: 
Aniska Manojkumar
Volume: 
42
Issue: 
5
Abstract: 

On March 30, 2026, Ousman Sonko—a former Interior Minister of The Gambia—appeared before the Higher Appeals Chamber of the Swiss Federal Criminal Court in Bellinzona to challenge his 2024 conviction for crimes against humanity.

FinCEN Proposes Special Measures against MBaer Merchant Bank in Switzerland

Friday, April 17, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
5
Abstract: 

On March 2, 2026, the Financial Crimes Enforcement Network (FinCEN) of the United States (U.S.) Department of the Treasury proposed special measures concerning MBaer Merchant Bank AG, a financial institution operating outside the U.S., as a primary money laundering concern.

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