IELR

We discuss the draft law for a Ukrainian High War Crimes Court and the concept of "Persons most responsible," as well as the likelihood that Putin faces justice: ielrblog.com/index.php/2022…

On January 18, 2023, Adriana Sanford is hosting a webinar on data privacy laws and the growing importance of a Chief Privacy Officer. Read more and register here: americanbar.zoom.us/meeting/regist…

This Wednesday, Fred Davis will be presenting excerpts from seven classic films addressing common and very specific criminal procedures. He will be joined by Sam Bettwy. Read more and register here: ielrblog.com/index.php/2022…

The Basel Institute of Governance has just released its 2022 Global Ranking of Money Laundering Risks, a comprehensive assessment of international money launder and terror financing trends and concerns. Read more here: ielrblog.com/index.php/2022…

The U.S. Treasury has Just Published a Final Rule on Reporting Beneficial Ownership Information. Read more here: ielrblog.com/index.php/2022…

Australian Waste Management Company, including former CEO, pleads Guilty to Criminal Price-Fixing. Read More Here: ielrblog.com/index.php/2022…

On July 13-14, The Ukraine Accountability Conference took place in Ukraine, dedicated to strategizing a path to justice for war crimes committed in Ukraine. Speakers include ICC Prosecutor Khan and President Zelensky Read more here: ielrblog.com/index.php/2022…

On July 6, Bruce Zagaris will be a presenter at a webinar on US sanctions on the provision of accounting, trust and corporate formation, and management consulting services to person located in Russia. Read more and register here: ielrblog.com/index.php/2022…

On July 12, Bruce Zagaris will be moderating a panel presented by the ABA International Law Section on Interpol and Transnational Repression Developments. Read more here: ielrblog.com/index.php/2022…

Ahmadreza Djalali, an Iranian-Swedish physician, faces likely execution in episode of Iranian hostage diplomacy. Read more here: ielrblog.com/index.php/2022…

The Columbia Journal of Transnational Law has published IELR contributor Fred Davis's comparative analysis of Deferred Prosecutor Agreement (DPAs) and whether they are subject any form of judicial review to determine "public interest." Read more here: ielrblog.com/index.php/2022…

The International Federation of Journalists Demands ICC Investigation into Death of Shireen Abu Akleh, a Palestinian-American journalist whose death has sparked international controversy. Read more here: ielrblog.com/index.php/2022…

The DOJ Brings Civil Enforcement Action to Compel Steve Wynn to Register under FARA, the first civil lawsuit under FARA in more than 30 years! Read more here: ielrblog.com/index.php/2022…

Today, Former Honduran President Juan Orlando Hernandez faces his first virtual court hearing in a federal court in New York. Read more here: ielrblog.com/index.php/2022…

The US State Department has released the 2021 Country Reports on Human Rights Practices. See more here about Antony Blinken's statements and the interplay between international criminal law and international human rights law: ielrblog.com/index.php/2022…

On April 25th, Bruce Zagaris will be moderating a panel on the Fight Against Illicit Trafficking of Firearms in Latin-America and the Caribbean. The webinar will take place at 12:00pm and end at 1:30pm. Register and find out more here: ielrblog.com/index.php/2022…

The OECD Announces Public Consultation on Tax Transparency for Crypto-Assets. Read more here: ielrblog.com/index.php/2022…

Speaking at the U.S. Holocaust Museum in D.C., Secretary of State Blinken Declares Myanmar's Military Violence Against Rohingya is Genocide. Read more here: ielrblog.com/index.php/2022…

ICC Prosecutor Issues a Statement about Development in Ukraine/ Russia War, Goes to ICJ. Read more here: ielrblog.com/index.php/2022…

On March 4th 12pm, the PILPG will be holding an expert roundtable on the role of international law in the Ukraine/ Russia conflict. Read more and register here: ielrblog.com/index.php/2022…