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.
On December 20, 2023, Europol released a report on online fraud that underscores that online fraud schemes (OFS) pose a major crime threat in the EU and beyond and are rapidly increasing as online fraudsters earn multiple billions in illicit profits annually.
On December 21, 2023, the Court of Justice of the European Union, Grand Chamber, (the Court) delivered a judgment giving its interpretation of one of the key concepts underlying the European Arrest Warrant (EAW) scheme based on the 2002 Framework Decision (EAW FD), that is, the grounds for refusal of execution of the request.
The surge of migrants on the U.S. southern border is producing all kinds of law enforcement initiatives by the U.S., Mexico, and other countries.
In December 2023, the Manhattan District Attorney, partnering with Homeland Security Investigations (HSI), announced the recovery and repatriation of looted art to Turkey, Greece, and Nepal.
On December 5, 2023, the Virginia Museum of Fine Arts (VMFA) in Richmond, Virginia announced that it has deaccessioned and returned 44 works of ancient art after an investigation by the Manhattan D.A.’s Antiquities Trafficking Unit (ATU) and Homeland Security Investigations (HIS) into the international trafficking of looted or stolen antiquities.
On December 20, 2023, U.S. Department of Justice (DOJ) officials announced the unsealing of a five-count indictment in the U.S. District Court for the Southern District of Florida. charging a Georgia businessman, a former Honduran government official, and a former Florida resident for their alleged participation in an international conspiracy to pay and hide bribes to Honduran government officials to obtain contracts to furnish uniforms and other products to the Honduran National Police.
On December 29, 2023, South Africa filed an application instituting proceedings against Israel before the International Court of Justice (ICJ), the principal judicial organ of the United Nations, concerning alleged violations by Israel of its obligations under the 1948 Convention on the Prevention and Punishment of the Crime of Genocide (the “Genocide Convention”) in relation to Palestinians in the Gaza Strip.
On December 21, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the access and safeguard provisions of the Corporate Transparency Act (CTA) (the “Access Rule”). The Access Rule sets forth the circumstances under which beneficial ownership information (BOIA) reported to FinCEN may be disclosed to authorized BOI recipients and how recipients must protect it.
On December 20, 2023, the U.S. Department of Justice announced the unsealing of terrorism charges against Samuel Salman El Reda, aka Samuel Salman El Reda, Salman Raouf Salman, Sulayman Rammal, Salman Ramal, Salman Raouf Salman, and Hajj, 58, a dual Colombian-Lebanese citizen and member of Hezbollah’s Islamic Jihad Organization (IJO), in connection with El Reda’s alleged role leading decades of terrorist activity on behalf of Hezbollah and the IJO.
