On September 8, 2021, United States law enforcement officials announced the unsealing in the Southern District of New York of an indictment, charging a former employee of the Swedish multinational telecommunications company Telefonaktiebolaget LM Ericsson (“Ericsson”) for his alleged role in a scheme to pay approximately $2.1 million in bribes to high-level government officials in the Republic of Djibouti and conspiring to launder funds.[1]

                On September 8-9, 2021, the G7 and EU Security Ministers, along with the Secretary General of INTERPOL, and U.S. Attorney General Merrick B. Garland and Deputy Attorney General Lisa O. Monaco, met remotely to discuss responding to the rapidly evolving events in Afghanistan, as well as countering racially and ethnically motivated extremism.[1]

In late August 2021, the Gambian government announced that any migrants wanting to return home to The Gambia would not be allowed to enter. The Banjul administration said it would not allow any flights carrying Gambian migrants coming from the EU. [1]

In August and September, the United States has prosecuted three cases for wildlife trafficking.  On August 11, 2021, the U.S. Court in Anchorage, Alaska, sentenced an Anchorage man to six months home confinement and more than $400,000 in fines and restitution for illegally trafficking in walrus ivory and failure to report business income to the IRS.[1]  On August 31, 2021, the U.S. District Court in the Eastern District of Virginia sentenced a Virginia man for selling elephant and whale ivory online in violation of the Endangered Species Act.[2]  On September 3, a U.S. District Court sentenced a Mexican national to three years in prison to be followed by three years of supervised release for his role in a conspiracy to smuggle protected reptiles from Mexico to the United States.[3]

On September 10, 2021, United States law enforcement announced that the Spanish police arrested the day before former Venezuelan official Hugo Armando Carvajal Barrios, a/k/a “El Pollo” in Madrid, Spain.  His arrest responded to the U.S. extradition request pursuant to an indictment charging Carvajal Barrios with participating in a narco-terrorism conspiracy and a conspiracy to import cocaine into the U.S., including a 5.6-ton shipment of cocaine sent from Venezuela to Mexico in April 2006, along with related firearm offenses.  Spanish authorities initially arrested Carvajal Barrios in April 2019.  Later that year, the Spanish National Court approved Carvajal Barrios’s extradition to the U.S.  Thereafter, Carvajal Barrios became a fugitive.[1]

On September 7, 2021, the French Supreme Court (Court of Cassation) overturned the decision of the Paris Court of Appeal, dismissing a charge of complicity in crimes against humanity against Lafarge, now part of Switzerland-listed Holcim.  After an internal investigation, Lafarge admitted that its Syrian subsidiary paid armed groups to protect its workers at its Syrian plant.

On September 3, 2021, Global Plywood and Lumber Trading LLC (Global Plywood) received a sentence for importing illegally-sourced timber from the Peruvian Amazon into the United States in violation of the Lacey Act.[1]

                On September 1, 2031, Glenn Arcaro of Los Angeles pleaded guilty in U.S. District Court in San Diego for his participation in a massive conspiracy involving BitConnect, a cryptocurrency investment scheme, which defrauded investors from the United States and abroad of over $2 billion.  U.S. law enforcement believes the BitConnect scheme is the largest cryptocurrency fraud ever charged criminally.[1] In a parallel action, on September 1, the U.S. Securities and Exchange Commission announced civil charges against Arcaro and three others in connection with the same conduct.[2]

On August 4, 2021, the Mexican government filed a civil lawsuit in the U.S. District Court in the District of Massachusetts against six gun manufacturers and one wholesaler in the United States, alleging they have violated U.S. state and federal laws and Mexican laws concerning arms trafficking.  The 139-page complaint alleges that the gun manufacturers design assault-weapons for distribution to narcotics cartels and transnational organized crime groups in Mexico.[1]

On August 27, 2021, the Swiss government approved the extradition to Germany of Hanno Berger, a German lawyer, whom the German government has requested in a tax evasion case.