On February 20, 2022, the Panama Papers-style results of investigations were published. They reveal secrets about Credit Suisse’s (CS) accounts and identity of its clients.

 An extraordinary leak of data from Credit Suisse, one of the world’s most iconic banks, is exposing how the bank allegedly held hundreds of millions of dollars for heads of state, intelligence officials, sanctioned businessmen, and human rights abusers, among many others.[1]

On December 27, 2021, President Joe Biden signed the National Defense Authorization Act (NDAA) for Fiscal Year 2022 (FY22) into law.^[1] The NDAA contains Sec. 6503, “Transnational Repression Accountability and Prevention,” (TRAP) which incorporates, with substantial alterations, provisions from the TRAP Acts introduced on a bipartisan basis in both the Senate and the House in 2019 and 2021.

On February 18, 2022, the media reported that Angolan Justice Minister Francisco Queiroz has said his government has recovered assets worth more than $11 billion that had been stolen and/or embezzled from the government and placed abroad.

On February 15, 2022, police in Belgium and Spain arrested 45 people as part of an ongoing international investigation of a cocaine trafficking network.  In Belgium, police detained 30 people and carried out 49 searches across the country, mainly located in Brussels and Antwerp.  Across Europe, over 600 law enforcement officers executed raids against suspected members of the crime ring in Spain, Belgium, Croatia, Germany, Italy, and the Netherlands.

On February 15, 2022, Honduran law enforcement authorities arrested former President Juan Orlando Hernández on an extradition warrant from the United States.  The extradition warrant alleges he participated in a “violent drug-trafficking conspiracy.”[1]

On February 13, 2022, Mexico’s agriculture ministry announced the suspension of U.S. avocado inspections in Michoacan as the U.S. Department of Agriculture announced the inspections of avocados for export from Mexico’s Michoacan state will remain suspended until the U.S. is able to ensure the safety of U.S. inspectors working in Mexico after employees were threatened verbally.[1]  On February 18, the U.S. lifted the ban. On February 14, 2022, the U.S. Trade Representative’s Office filed an environmental complaint against Mexico due to its failure to halt illegal fishing to protect the endangered vaquita marina, the world’s smallest porpoise.[2]

On February 10, 2022, the Office of the U.S. Attorney for the Central District of California announced the arrest of a customs broker on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes and participating in a $4.4 million wire fraud scheme, overcharging a Japanese variety store client on customs duties.[1]

On January 18, 2022, the International Bar Association (IBA) released a statement defending the principle of lawyer client confidentiality from “international attack”.  In its 30 page statement, the IBA classifies the principle of lawyer-client confidentiality as a fundamental tenet of the rule of law and cautions that this principle is under attack by bodies that investigate international corruption.

On February 7, 2022, the Department of State Secretary Anthony J. Blinken announced that the United States government is declassifying and publicizing the inclusion of former Honduran president Juan Orlando Hernandez on the U.S.’ Corrupt and Undemocratic Actions list, under Section 353 of the United States-Northern Triangle Enhanced Engagement Act (NTEEA), as amended.[1]

On February 7, 2022, the Department of State Secretary Anthony J. Blinken announced that the United States government is declassifying and publicizing the inclusion of former Honduran president Juan Orlando Hernandez on the U.S.’ Corrupt and Undemocratic Actions list, under Section 353 of the United States-Northern Triangle Enhanced Engagement Act (NTEEA), as amended.[1]