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.

Miami Grand Jury Indicts Former Ecuadorian Comptroller General for Corruption-Based Laundering

Friday, April 1, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
4
Abstract: 

On March 29, 2022, Carlos Roman Polit Faggioni (Polit) made his initial appearance in the U.S. District Court in Miami, on charges he allegedly engaged in a scheme to use the U.S. financial system to launder money to promote and conceal an alleged illegal bribery scheme in Ecuador.[1]



[1]    U.S. Department of Justice, Former Comptroller General of Ecuador Indicted for Alleged Bribery and Money Laundering Scheme, Press Rel. No. 22-298, Mar. 29, 2022.

 

Council of Europe Terminates Membership of the Russian Federation

Friday, March 25, 2022
Author: 
Michael Plachta
Volume: 
38
Issue: 
4
Abstract: 

On March 16, 2022, at an  extraordinary meeting, the Committee of Ministers of the Council of Europe adopted Resolution CM/Res (2022)2  deciding, in the context of the procedure launched under Article 8 of the Statute of the Council of Europe, that the Russian Federation ceases to be a member of the Council of Europe as of that day.[1]



* Professor Plachta specializes in criminal law and international criminal law. He has authored numerous publication on a wide range of problems concerning law enforcement and international cooperation in criminal matters. He currently teaches criminal law and European criminal law at the University of Security in Poznan, Poland.

[1] https://search.coe.int/cm/pages/result_details.aspx?objectid=0900001680a....

 

OECD Announces Public Consultation on Tax Transparency for Crypto-Assets

Thursday, March 24, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
4
Abstract: 

On March 22, 2022, the OECD issued a public consultation document involving a new world tax transparency framework to furnish the reporting and exchange of information with regard to crypto-assets and proposed amendments to the Common Reporting Standard (CRS) for the automatic exchange of financial account information between countries.  The consultation has the goal to inform the decisions of policy makers on the potential adoption of any such framework and its related components.

 

Biden Administration Declares Myanmar Rohingya Violence Is Genocide

Thursday, March 24, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
4
Abstract: 

On March 21, 2022, U.S. Secretary of State Antony Blinken, speaking at the U.S. Holocaust Memorial Museum in Washington D.C., declared that Myanmar’s military has committed genocide against the Rohingya minority.   At present the Holocaust Museum features an exhibition on the atrocities against Burma’s Rohingya population.

Central African Republic Alleged War Criminal Faces Initial Hearing at The Hague

Thursday, March 24, 2022
Author: 
Alex Mostaghimi
Volume: 
38
Issue: 
4
Abstract: 

On March 22, 2022, Maxime Jeoffroy Eli Mokom Gawaka made his first appearance at the International Criminal Court under suspicion of war crimes and crimes against humanity allegedly committed in Bangui and other locations in 2013 and 2014.[1]



[1] IntlCriminalCourt, Initial appearance of suspect Maxime Jeoffroy Eli Mokom Gawaka, YouTube (Mar. 22, 2022), https://www.youtube.com/watch?v=xIPQd9iImUA.

 

Justice Department Accuses Ericsson of Violating 2019 DPA Following ICIJ Disclosures

Friday, March 18, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
3
Abstract: 

On March 2, 2022, Swedish multinational enterprise Ericsson disclosed that the U.S. Department of Justice (DOJ) has accused it of violating the Deferred Prosecution Agreement (DPA) in 2019 by failing to fully disclose evidence of alleged corruption and possible payments to terrorists in Iraq.[1]



[1]    Greg Miller and Louisa Loveluck, DOJ accuses Ericsson of violating 2019 legal settlement, Wash. Post, Mar. 3, 2022, at A22, col. 1.

 

U.S. Justice Department Ends China Initiative

Friday, March 18, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
3
Abstract: 

On February 23, 2022, the new head of the National Security Division (NSD), Assistant Attorney General Matthew Olsen announced the termination of the Department of Justice’s (DOJ) China Initiative.  The announcement followed a months-long review after criticism from civil rights groups, academics and scientists about the adverse effects caused by the initiative.[1]



[1]    Ryan Lucas, The Justice Department is ending its controversial China Initiative, NPR, Feb. 23, 2022.

 

U.K. Supreme Court Does Not Allow Assange Appeal of Extradition to the U.S.

Friday, March 18, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
3
Abstract: 

On March 14, 2022, the British Supreme Court refused to hear an appeal from Julian Assange to stop his extradition to the United States, stating his petition “does not raise an arguable point of law.”[1]



[1]    Rachel Weiner, U.K’s top court won’t hear Assange’s extradition appeal, Wash. Post,  Mar. 15, 2022, at A5, col. 1.

 

Smithsonian Institute Plans to Return Benin Bronzes to Nigeria

Friday, March 18, 2022
Author: 
Alexander Mostaghimi
Volume: 
38
Issue: 
3
Abstract: 

On March 11, 2022, the Smithsonian Institute announced that most, but not all, of their 39 Benin Bronzes are marked for return to Nigeria’s National Commission for Museums and Monuments (NCCM).  The Institution’s spokesperson, Linda St. Thomas, said that officials will determine whether to return the remaining artifacts once they are verified as being stolen.

 

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