U.S. Attorney General Announces Continued U.S. Funding of Law Enforcement...
On May 16, 2019, U.S. Attorney General William P. Barr, during the 3rd Ministerial of the Northern Triangle Attorneys General announced that, as part of a coordinated law enforcement action known as...
View ArticleBill to Curb INTERPOL Abuse Follows Helsinki Commission Hearing
Helsinki Commission Chairman Rep. Alcee L. Hastings (FL-20) and Ranking Member Rep. Joe Wilson (SC-02) today introduced the Transnational Repression Accountability and Prevention (TRAP) Act in the...
View ArticleUS Appellate Court Rules Greek Ministry Can Protect Cultural Patrimony
On June 9, 2020, the United States Court of Appeals for the Second Circuit concluded that there was no jurisdiction for the suit of the Saretta Barnet Trust Foundation and Sotheby’s Inc. against the...
View ArticleU.S. Treasury Implements Sanctions against ICC Chief Prosecutor and Head of...
On September 2, 2020, the United States Department of the Treasury added to the list of Specially Designated Nationals Fatou Bensouda, the Chief Prosecutor of the International Criminal Court (ICC),...
View ArticlePresident Biden Revokes Executive Order Imposing Sanctions on the...
On April 1, 2021, United States President Joseph R. Biden terminated the national emergency declared in Executive Order 13928 of June 11, 2020, which blocked property of certain persons associated with...
View ArticleANOM: A global covert investigation conducted through an encrypted app trap
Sara Kaufman[1] On June 8, 2021, the Federal Bureau of Investigation (FBI) and Australia’s Federal Police (AFP) publicly announced the arrests of more than 800 individuals utilizing a FBI-controlled...
View ArticleG7 Vows to Act on Corruption, Ransomware, Forced Labor, and Illicit Financing
On June 13, 2021, at the conclusion of its meeting the G7 announced in its Communiqué joint action against several criminal and international enforcement matters. Corruption, Illicit Financial...
View ArticleU.S. and EU Progress on Several International Enforcement issues at Justice &...
On June 22, 2021, the Portuguese Presidency of the Council of the European Union hosted the EU-U.S. Ministerial Meeting on Justice and Home Affairs in Lisbon and made progress on count-terrorism,...
View ArticleThe UK and US sanction Russian Agents and Entities Over Alexei Navalny Poisoning
On August 20, 2021, the United Kingdom imposed sanctions on seven Russian agents for their involvement in poisoning Alexei Navalny, a Russian political oppositionist and anti-corruption activist. These...
View ArticleState Department Releases 2021 Country Reports on Human Rights Practices
On April 12, 2022, the State Department’s Bureau of Democracy, Human Rights, and Labor released the 2021 Country Reports on Human Rights Practices covering internationally recognized individual, civil,...
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