Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
4TH Circuit Agrees to Hear Emoluments Suit En Banc and Trump Announces and then Retracts Announcement His Hotel Will Host the G7 Meeting On October 15, 2019, the United States Court of Appeals for the 4th Circuit agreed to rehear en banc the emoluments lawsuit brought by the attorneys general of Maryland and the... 2019-10-25 G-8 member countries
The Latest in China’s Growing Spy Campaign against the U.S. On Friday September 27, 2019, U.S. citizen Xuehua “Edward” Peng was arrested in Hayward, California for providing classified U.S. security information to the Chinese government. ... Miranda Bannister 35 10 2019-10-23 China, United States Espionage
Partners of Panama Papers’ Law Firm Sue Netflix amidst FBI Investigation On October 15, the two partners of the now-dissolved law firm Mossack Fonseca & Co. confirmed that they were being investigated by the Federal Bureau of Intelligence (FBI). Subsequently at this... Alexandra Haris 35 10 2019-10-22 United States Investigation
U.S. Charges S. Korean and Arrest 337 for Child Pornography through the Darknet On October 16, 2019, the United States Justice Department (DOJ) announced the federal grand jury in the District of Columbia’s indictment of Jong Woo Son, 23, a South Korean national, for his... Bruce Zagaris 35 10 2019-10-20 South Korea, United States Abuse of Children
Two of Giuliani’s Associates Arrested on Charges of Campaign-Finance Violations On September 20, two of Rudy Giuliani’s associates were about to leave the U.S. with one-way tickets when they were arrested outside of the Dulles International Airport in Northern Virginia... Alexandra Haris 35 10 2019-10-18 Russia, Turkey, United States Corruption
U.S. Indicts Turkish Bank for Multibillion-Dollar Iranian Sanctions Evasion Scheme On October 15, 2019, the Department of Justice (DOJ) announced that an indictment was returned, charging Túrkiye Halk Bankasi A.S (“Halkbank”) in a six-count indictment with... Bruce Zagaris 35 10 2019-10-17 Turkey, United States Fraud, Money Laundering
British Prime Minister Demands Return of U.S. Diplomat’s Wife for Auto Collision Killing Motorcyclist On October 7, 2019, British Prime Minister Boris Johnson called for the wife of a United States diplomat involved in an automobile crash that killed a British teenager riding a motorcycle to return... Bruce Zagaris 35 10 2019-10-16 United Kingdom, United States International Crimes
EU Council Makes Progress on Various Justice and Law Enforcement Issues At its 3717th meeting on October 7 and 8, 2019, the European Union’s Justice and Home Affairs Council discussed and adopted a position on a number of criminal justice, home and law... Michael Plachta 35 10 2019-10-15 European Union Law Enforcement
Council of Europe Adopts Resolution and Recommendation on the Protection of Whistle-blowers At its thirtieth sitting held on October 1, 2019, the Parliamentary Assembly of the Council of Europe (PACE) adopted the Resolution and Recommendation on the protection of whistle-blowers. The... Michael Plachta 35 10 2019-10-15 Europe Whistle-blowing
Israel Tries To Obtain U.S. Support for Prisoner Swap of Israeli American Sentenced in Russia for Transporting Drugs for Russian Hacker The Israeli Justice Minister Amir Ohana said he hoped United States authorities would intervene on behalf of Na’ama Issachar, 26, who was sentenced to 7 and a half years in Russia after one-... Bruce Zagaris 35 10 2019-10-14 Russia, United States Extradition
U.S. Judge Orders Ex-Peru President Charged with Corruption to be Released on Bail On October 10, 2019, United States District Judge Vince Chhabria in San Francisco said special circumstances required the release of former Peruvian President Alejandro Toledo, pending the... Bruce Zagaris 35 10 2019-10-13 Peru, United States Corruption
U.S.-Honduras Sign Asylum Agreement On September 25, 2019, the United States Department of Homeland Security (DHS) and the Honduras government announced an asylum agreement that will enable U.S. immigration authorities to send asylum... 2019-10-12 Honduras, United States Asylum
U.S. Halts U.S.-Cuba Enforcement Dialogue and Cooperation During the last 18 months the United States government has halted the U.S.-Cuba Enforcement Dialogue and Cooperation, first allegedly due to the health problems experienced by U.S. diplomats in... Bruce Zagaris 35 10 2019-10-12 Cuba International Cooperation
U.S. and UK Sign Cross-Border Data Access Agreement for Cross-Border Enforcement and Warn Facebook on Proposed Encryption On October 3, 2019, the United States and United Kingdom concluded the first ever CLOUD Act Agreement.[1]  It will permit U.S. and British law enforcement agencies, with appropriate... Bruce Zagaris 35 10 2019-10-10 Australia, United Kingdom, United States International Cooperation
British Prime Minister Demands Return of U.S. Diplomat’s Wife for Auto Collision Killing Motorcyclist On October 7, 2019, British Prime Minister Boris Johnson called for the wife of a United States diplomat involved in an automobile crash that killed a British teenager riding a motorcycle to return... Bruce Zagaris 35 10 2019-10-09 United Kingdom, United States International Cooperation
Council of Europe Adopts Resolution and Recommendation on the Protection of Whistle-blowers At its thirtieth sitting held on October 1, 2019, the Parliamentary Assembly of the Council of Europe (PACE) adopted the Resolution and Recommendation on the protection of whistle-blowers. The... Michael Plachta 35 10 2019-10-08 Europe Whistle-blowing
SEC Reaches Settlement with Quad/Graphics on Multiple FCPA Violations On September 26, 2019, Quad/Graphics, Inc., a Wisconsin-based digital and print marketing provider, agreed to pay almost $10 million to resolve charges that it violated the Foreign Corrupt... Bruce Zagaris 35 10 2019-10-04 China, Peru, United States Bribery
Rio Treaty Group Agrees to Enforcement and Sanctions Cooperation against Former Maduro Regime On September 23, 2019, 16 of the 18 state parties to the Inter-American Treaty of Reciprocal Assistance (TIAR) (hereafter the “Rio Treaty”) adopted a resolution to take legal actions... Bruce Zagaris 35 10 2019-10-02 Venezuela Treaties
Swiss Auction of Obiang’s Car Raises $27 Million for Social Programs in Equatorial Guinea On September 29, 2019, the Swiss government auctioned a collection of 25 supercars for $27 million.  The Swiss government seized the cars from Teodorin Nguema Obiang, the vice president of... Bruce Zagaris 35 10 2019-10-01 Switzerland Embezzlement
Federal Judge Overturns Rafiekian’s Conviction and DOJ Ends Investigations of Podesta and Van Weber, Causing a Blow to FARA Enforcement Efforts  On September 24, 2019, Judge Anthony J. Trenga of the U.S. District Court Eastern District of Virginia issued a 39-page opinion, overturning the conviction of Bijan Rafiekian, the former... Bruce Zagaris 35 10 2019-09-27 United States Court Conviction

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