On October 1, 2020, the Open Society Justice Initiative (OSJI) and four academicians who work with the International Criminal Court (ICC) brought a complaint in the U.S. District Court for the Southern District of New York against the Trump Administration, alleging that the executive order and sanctions against ICC officials are unconstitutionally invalid.[1]

On October 1, 2020, attorneys at Hilliard Shadowen LLP and Hilliard Martinez Gonzales LLP filed a petition with the Inter-American Commission on Human Rights (IACHR) to hold the United States accountable for the cross-border killings of multiple Mexican citizens.[1] The Petitioners are family members of six victims killed by U.S. Border Patrol agents. The victims include 16-year-old José Antonio Elena Rodriguez, who was shot in the back 10 times, Guillermo Arevalo who was picnicking with his wife and daughters along the Rio Grande, and four others. The death of 15-year-old Sergio Hernández sparked a Supreme Court case in which the court ruled that Hernández’s family could not sue the border patrol agent who killed Hernandez.[2]

On October 9, 2020, United States Magistrate Judge Vera M. Scanlon arraigned Yamil Abreu Navarro in the U.S. District Court in Brooklyn, New York on an indictment charging him with international heroin distribution. On October 8, the Dominican Republic extradited him to the U.S.[1]

On September 16, 2020, in the latest case involving French prosecution of international corruption, the Paris Criminal Court convicted and sentenced the former longtime head of the International Association of Athletics Federations (IAAF) Lameke Diack and his son Papa Massata Diack to prison. The Paris Criminal Court convicted the men for their respective roles in soliciting and accepting payments from Russian athletes, in order to cover upallegations of doping and enable the latter to continue competing, including in the 2012 London Olympic Games.[1]

On October 15, 2020, a federal grand jury in San Francisco, California, returned a 39 count indictment,[1] charging Robert T. Brockman, the Chief Executive Officer (CEO) of an Ohio-based software company with hiding $2 billion dollars worth in income in what the Internal Revenue Service and U.S. Attorney David L. Anderson characterized as the largest tax evasion case in U.S. history.[2] On the same day the Justice Department (DOJ) announced that Robert F. Smith, the Chairman and CEO of a San-Francisco based private equity company, entered into a Non-Prosecution Agreement (NPA) with DOJ for his involvement from 2000 through 2015 in an illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts.[3] Smith worked with Brockman and will cooperate through his NPA in the prosecution of Brockman.

The United States on September 15, 2020 imposed Global Magnitsky Sanctions[i] on Union Development Group Co., Ltd.,[ii] the Chinese state-owned company (“UDG”) behind the Dara Sakor development project that is part of China’s ambitious Belt and Road Initiative (“BRI” also known as the New Silk Road or One Belt, One Road). The move is significant and might signal a ratcheting up of U.S. opposition to the BRI, which has largely constituted rhetoric, diplomatic lobbying,[iii] and relatively tepid competition, such as by the establishment of the U.S. International Development Finance Corporation (DFC).[iv]

On October 8, 2020, the U.S. Treasury announced sanctions on eighteen major Iranian banks.  The Office of Foreign Asset Control (OFAC) sanctioned sixteen Iranian banks for operating in Iran’s financial sector and one bank owned or controlled by a sanctioned Iranian bank. In addition, OFAC designated an Iranian military-affiliated bank under Treasury’s counter-proliferation authority.[1]

On October 5, 2020, Strachans SA in Liquidation pleaded guilty to conspiring with U.S. taxpayers and others to hide income and assets in offshore entities and bank accounts from the IRS. The court sentenced Strachans.  Since 2008, Australia sought to arrest Philip Jepson Egglishaw, former owner of Strachans SA, for tax evasion and money laundering. Although he signed a plea deal on behalf of Strachans on August 14 and was named as a co-conspirator, he was not arrested by the U.S. on the Australian charges. 

On October 8, 2020, the U.S. Department of Justice published “Cryptocurrency: An Enforcement Framework,” produced by the Attorney General’s Cyber-Digital Task Force. The publication gives a comprehensive overview of the emerging threats and enforcement challenges connected with the increasing use of cryptocurrency. It sets forth the important relationships the DOJ has developed with regulatory and enforcement partners within the U.S. government and worldwide and contains the DOJ’s response strategies.[1]

On October 20, 2020, former Trump Campaign fundraiser pleaded guilty to violating Foreign Agents Registration Act (FARA) charges in a criminal information in the U.S. District Court for the District of Columbia.[1] This article discusses the case and how it illustrates the latest incident of “strategic corruption” in the U.S.