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.

U.S. President Issues Executive Order against Foreign Persons Committing Cybercrime and Fraud against Americans

Friday, March 13, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
4
Abstract: 

On March 6, 2026, President Donald J. Trump signed an Executive Order (EO) directing relevant executive branch officials to take action to combat cybercrime, fraud, and predatory schemes targeting United States (U.S.) families, businesses, and critical infrastructure.

The U.S. and Europol Dismantle One of the World’s Largest Hacker Forums

Friday, March 13, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
4
Abstract: 

On March 3 and 4, 2026, law enforcement agents and officers in fourteen countries, including the United States (U.S.), took coordinated actions against LeakBase and its users in an initiative hosted by Europol. The participating countries shut down LeakBase, seized its data and two of the forum’s domains, posted seizure banners on the LeakBase sites, transmitted prevention messages to LeakBase members, and collected additional evidence. Law enforcement executed search warrants, made arrests, and undertook interviews in the U.S., Australia, Belgium, Poland, Portugal, Romania, Spain, and the United Kingdom (UK).

A Cryptocurrency Trading Scandal Shines Light on Ineffective Regulatory Measures and AML Oversight

Friday, March 6, 2026
Author: 
Dimitris Konstantopoulos
Volume: 
42
Issue: 
3
Abstract: 

In late 2025, Binance, the world’s largest digital platform for cryptocurrency trading, uncovered that Iranian-linked entities were active on its platform, possibly violating United States (U.S.) sanctions. Internal investigators determined that billions of dollars were transferred from accounts hosted on Binance’s platform to terrorist organizations with ties to the Iranian government.

Iran Attacks Undermine International Law

Friday, March 6, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
3
Abstract: 

On February 28, 2026, United States (U.S.) President Donald Trump announced that the U.S. military had started major combat operations in Iran, including substantial bombing.  The bombing campaign followed weeks of U.S. military preparations in the region in the context of pending diplomatic negotiations over Iran’s nuclear and missile programs.

Hedge Fund Manager Charged with Tax Crimes on His Citizenship Renunciation Form

Friday, February 27, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
3
Abstract: 

 On February 24, 2026, the United States (U.S.) Attorney in the Western District of Texas unsealed an indictment, charging a Cayman national who renounced U.S. citizenship with tax evasion, filing false returns, and willfully failing to file tax forms disclosing foreign assets.

Families of Boat Strike Victims File First Wrongful Death Lawsuit Against U.S. Government

Friday, February 27, 2026
Author: 
Chloe Fontenelle
Volume: 
42
Issue: 
3
Abstract: 

The first wrongful death lawsuit has been filed against the Trump administration over the United States (U.S.) military’s unprecedented series of missile airstrikes on civilian boats in the Caribbean Sea and Pacific Ocean. On January 27, family members of Chad Joseph, 26, and Rishi Samaroo, 41, sued the U.S. government on claims of wrongful death and extrajudicial killing.

Nine Men Deported to Cameroon; Journalists Arrested While Investigating; Judge Declares the Policy Illegal

Friday, February 27, 2026
Author: 
Austin Wahl
Volume: 
42
Issue: 
3
Abstract: 

On February 17, 2026, four journalists investigating the surreptitious deportation of nine men from the United States (U.S.) to Cameroon and one lawyer were arrested and detained by local authorities, according to two of the journalists arrested. The journalists and a lawyer representing the detained migrants were seized by the police in the capital of Cameroon.

Resurfacing Threats by the Islamic State Amid a Dangerous Situation in the ISIS Fighters’ Camps in Syria

Friday, February 27, 2026
Author: 
Michael Plachta
Volume: 
42
Issue: 
3
Abstract: 

 On February 21, 2026, after nearly two years without a major audio message from its central leadership, the self-proclaimed Islamic State (IS) aired a 35-minute recording delivered by spokesman Abu Hudhayfah al-Ansari.

U.S. Supreme Court Rules IEEPA Tariffs Are Unconstitutional

Friday, February 27, 2026
Author: 
Bruce Zagaris
Volume: 
42
Issue: 
3
Abstract: 

On February 20, 2026, the United States (U.S.) Supreme Court struck down as unconstitutional the tariffs that U.S. President Donald Trump imposed through various executive orders.  By a 6-3 vote, the justices ruled that the tariffs are beyond the powers confirmed to the president by Congress under the International Emergency Economic Powers Act (IEEPA).

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