In honor of the IELR’s 4oth anniversary, attorneys Bruce Zagaris and Clemens Kochinke used Google’s Gemini AI to produce a podcast episode introducing the reporter, titled “IELR Podcast 2025.”
Listen below:
Official Blog of the International Enforcement Law Reporter
In honor of the IELR’s 4oth anniversary, attorneys Bruce Zagaris and Clemens Kochinke used Google’s Gemini AI to produce a podcast episode introducing the reporter, titled “IELR Podcast 2025.”
Listen below:
October 30, 2025
10:00 am–11:00 a.m. (ET)
International Committee Agenda
Presentation by Rogerio Fernando Taffarello and Flávia Guimarães Leardini, Mattos Filhos, São Paulo, who are eminent Brazilian criminal practitioners. They will discuss the Bolsonaro prosecution, Brazilian sanctions against X, U.S. sanctions against Supreme Court Justice de Moraes, and his spouse, and the ongoing dispute with the U.S.
Discussion of the Next Committee newsletter
Discussion of plans for the year
Proposed resolution on joint settlements
Proposed resolution on atrocities in Ethiopia
Discussion of Future programs
We will communicate with the Parole, Probation and Re-entry Committee and Corrections Committee about a potential project on international prisoner transfer issues.
We will organize a program with the ILS International Anti-Money Laundering Committee on designation of three Mexican banks under Sec. 311 of USA Patriot Act as being of primary money laundering concern in connection with illicit opioid trafficking, and prohibit, respectively, certain transmittals of funds involving CIBanco, Intercam, and Vector. These orders are the first actions by FinCEN pursuant to the Fentanyl Sanctions Act and the FEND Off Fentanyl Act
We will work on an initiative on tackling economic crime with the Society of Trust and Estate Practitioners and some of the recommendations.
International Committee Members,
Co-Chairs, Tyler Hodgson & Bruce Zagaris invites you to join them for a virtual Committee meeting on Thursday, October 30th from 10:00 am to 11:00 am (Eastern Time).
Please find the Zoom details below:
Join Zoom Meeting: https://americanbar.zoom.us/j/94591523409?pwd=QP3rtUL5Gf3zBnT3G8rdW7wtpi2CZe.1
Meeting ID: 945 9152 3409
Passcode: 364576
International Prisoner Transfer Podcast
JustPod
International Prisoner Transfers: A Conversation with Bruce Zagaris
Justin Danilewitz, Geonard Flay Butler II, and Bruce Zagaris
Aug 18, 2025
International Prisoner Transfers: A Conversation with Bruce Zagaris
41 min listen time
International White Collar Crime White Collar Crime
Play Video
What is the process for transferring a criminal defendant from U.S. custody to a foreign country? We learn this and more from our discussion with Bruce Zagaris, a Partner in the Washington, DC Office of Berliner, Corcoran, and Rowe, who is an expert on international prisoner transfers. Bruce is a widely known expert in the field of international criminal law, and is the co-author of International Criminal Law: Cases and Materials (now in its 4th edition), as well as International White Collar Crime: Cases and Materials (in its 2nd edition). Bruce is also the Founder and Editor of the International Enforcement Law Reporter.
Hosts
Geonard Flay Butler II View Bio →
Bruce Zagaris practices with Berliner, Corcoran & Rowe, LLP in Washington, D.C….
Thursday, October 9
Cracking Codes and Cases: How OSINT Powers Cybercrime Takedowns
DC Chapter Event
Date and time
Thursday, October 9 · 1 – 2:30pm EDT
Location
Berliner Corcoran & Rowe LLP
1101 17th Street Northwest 2nd Floor Washington, DC 20036
Agenda
1:00 PM – 2:30 PM
Cracking Codes and Cases: How OSINT Powers Cybercrime Takedowns – Panel
https://www.eventbrite.com/e/cracking-codes-and-cases-how-osint-powers-cybercrime-takedowns-tickets-1434727762359?aff=oddtdtcreator
Deborah Pianko, IVIX
Pamela Clegg, IVIX
Bruce Zagaris, Moderator, DC Chapter Board
About this event
This event is DC Chapter’s Q3 event focuses on how platforms like IVIX (www.ivix.ai) follow digital breadcrumbs, including forum posts, metadata, blockchain transactions, and online aliases, then leverage and piece together the data to fight cybercrime, using forensic and open-source intelligence (OSINT) techniques.
The U.S. DOJ takedown of the Silk Road darknet marketplace in 2013 is showcased. This prosecution was made possible through a combination of technical analysis, operational surveillance, and the correlation of online activity with real-world identity information.
The presenters will unravel and explain investigations of other cybercrimes, such as the infamous 2020 Twitter hack by “PlugWalkJoe” https://www.justice.gov/archives/opa/pr/uk-citizen-extradited-and-pleads-guilty-cyber-crime-offenses to further illustrate dynamic interactions of how these tools are continually adapted for investigations despite fraudsters’ continuing efforts to conceal their schemes.
National will provide advertising and tag the DC Chapter Members on social media sites. The DC Chapter Board Members will reshare/blast the advertisement and share to increase activity and interest in ACFCS and DC Chapter events and membership.
This event will provide an opportunity for DC Chapter and online attendees to learn:
-The value of OSINT and international cooperation to expose the activities and identities of criminals who hide in digital shadows.
-How government investigative and regulatory agencies are able to uncover and take down bad actors who engage in hidden economic activity; also how these efforts lead to compliance with local and national laws, at scale.
-How private sector OSINT platforms like IVIX bring to government agencies that same investigative power in joint criminal and civil investigations.
-Networking at in-person event with D.C. area professionals including forensic investigators, government, legal, accounting and FinTech experts.
(Requires a subscription to WSJ) We recognize that attendees may have an interest in taking action if their private personal information is hacked. How to delete your data from Dark Web, See: e,g., WSJ link:
https://www.wsj.com/tech/personal-tech/personal-information-privacy-deleteme-2ceea2ad
On July 30, at 12:00 PM EDT, Bruce Zagaris will moderate a free webinar for the American Bar Association.
The panel will discuss the latest developments in INTERPOL’s efforts aimed at curbing transnational repression and abuse of its channels, including challenges faced by the Commission for the Control of INTERPOL’s Files (CCF), new CCF case law, and recently proposed changes to the CCF Statute and INTERPOL’s efforts to engage the public in the discussion of the proposed changes.
Discussions topics will also include:
· Work of INTERPOL’s Notices and Diffusions Task Force and its participation in the prevention of the abuse of INTERPOL’s resources.
· Silver Notices recently introduced by INTERPOL which are designed to target criminal assets.
· Effect of current U.S. immigration policies and practices on individuals targeted by government requests disseminated via INTERPOL’s channels, and
· Due process and human rights considerations in the context of extradition of non-U.S. citizens who are targeted by government.
Event Details
Duration: 90 minutes
Format: Webinar
Date: Jul 30, 2025
Speakers: Michelle Estlund, Teresa McHenry, Theodore Bromund, Yaron Gottlieb, Yuriy Nemets
Sponsor: International Law Section
Co-Sponsor: International Criminal Law Committee
Moderator: Bruce Zagaris
To register for this event, please follow the link below.
https://www.americanbar.org/events-cle/mtg/web/452187150/
On May 23, 2025, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 25 to give immediate sanctions relief for Syria following President Trump’s announcement of the lifting of all sanctions on Syria. General License (GL) 25 authorizes transactions forbidden by the Syrian Sanctions Regulations, effectively removing sanctions on Syria. GL 25 will facilitate new investment and private sector activity. Concurrently, the U.S. Department of State is issuing a waiver under the Caesar Syria Civilian Protection Act (Caesar Act)[1] to enable foreign partners, allies, and the region to support Syria.[2]
OFAC and GL 25
GL 25 is an important initial move to implement President Trump’s announcement on May 13 concerning the lifting of sanctions on Syria. GL 25 will enable activity across all sectors of the Syrian economy, without furnishing relief to terrorist organizations, persons violating human rights and war crimes, drug traffickers, or the former Assad regime. It does not permit transactions that benefit Russia, Iran, or North Korea, as these countries were avid supporters of the former Assad regime.
GL 25 authorizes transactions that would otherwise be prohibited under economic sanctions on Syria, including new investment in Syria, the furnishing of financial and other services to Syria; and transactions concerning Syrian-origin petroleum or petroleum products. GL 25 also authorizes all transactions with the new government of Syria, and with certain blocked persons identified in an Annex to the GL.
The Financial Crimes Enforcement Network (FinCEN) is also giving exceptive relief to allow U.S. financial institutions to maintain correspondent accounts for the Commercial Bank of Syria.
OFAC plans to issue further guidance related to GL 25.
FinCEN Issues Exception to Prohibition Imposed by § 311 of the USA PATRIOT Act against the Commercial Bank of Syria
FinCEN is providing exceptive relief under 31 U.S.C. § 5318(a((7) and 31 C.F.R. § 1010.970 to covered financial institutions for requirements pursuant to 31 C.F.R. § 1010.653 (FinCEN’s rule imposing special measures against the Commercial Bank of Syria). This relief allows covered financial institutions to open and maintain correspondent accounts for the Commercial Bank of Syria (CBoS) under certain conditions. FinCEN may make exceptions that are conditional or unconditional, may apply to particular persons or classes of persons, and may apply to particular transactions or classes of transactions. In addition, an exception can be issued or revocable in the sole discretion of the Secretary of the Treasury, based on the circumstances to which the exception applies.
The exceptive relief does not waive or alter the due diligence obligations for covered financial institutions under § 312 of the USA PATRIOT Act and its implementing regulation (31 C.F.R. § 1010.610).
Analysis
The Treasury Department said that the sanctions relief occurred with “the understanding that the country will not offer a safe haven for terrorist organizations and will ensure the security of its religious and ethnic minorities.” Treasury added that “the U.S. will continue monitoring Syria’s progress and development on the ground.”[3]
On May 20, the European Union’s foreign policy chief Kaja Kallas announced that the EU has decided to lift economic sanctions on Syria. In February, the EU softened sanctions on Syriato support “an inclusive political transition.”[4] The EU said it would continue weapons-related sanctions “based on security grounds, including arms and technology that might be used for internal repression.”[5]
Om May 20, Secretary of State Rubio warned the Senate Foreign Relations Committee that the U.S. decided to lift sanctions because U.S. officials believed that Syria was in imminent danger of sliding back into something like the bloody ethnic fighting that plagued the country until Assad’s fall.[6]
The U.S. and EU lifting sanctions goes against Israel’s approach. It wanted preconditions before sanctions were lifted.[7]
Among other challenges, Syria must deal with Turkish involvement in Syria and its power conflict with Israel, reasonable concessions to the security of Kurdish people, fighting with the Alawites, the Druzes, and Israeli bombing.[8]
[1] See U.S. Department of State, Providing Sanctions Relief for the Syrian People, Press State, Marco Rubio, Secretary of State, May 23, 2025. The sanctions waiver is issued pursuant to § 7432(b)(1) of the Caesar Syria Civilian Protection Act of 2019 (22 U.S.C.§ 8791 note).
[2] U.S. Department of the Treasury, Treasury Issues Immediate Sanctions Relief for Syria, May 23, 2025.
[3] Frances Vinall and Susannah George, Trump administration, as pledged, lifts broad sanctions against Syria, Wash. Post, May 25, 2025, at A13, col. 1.
[4] Yurii Stasiuk, EU to lift economic sanctions on Syria, Politico, May 21, 2025.
[5] Jeanna Smialek, E.U. to Lift Economic Sanctions on Syria in a Bid to Bolster Stability, N.Y. Times, May 20, 2025.
[6] Alexnder Ward and Laurence Norman, U.S. Feared Imminent Collapse of Syrian Government, Wall St. J., May 21, 2025.
[7] Alexander Ward, Stphen Kalin, and Alex Leary, Trump Meets with New Syrian Leader, Wall St. J., May 15, 2025, at A6, col. 1.
[8] Editorial, Trump Bets on Syria’s Former Jihadist, Wall St. J., May 14, 2025, at A18.
On April 30, U.S. District Judge Fernando Rodriguez issued a 36-page opinion permanently barring the Trump administration from invoking the Alien Enemies Act (AEA) to deport Venezuelans it has deemed to be criminals from the Southern District of Texas, finding that the White House’s use of the statute was illegal.[1]
Judge Rodriguez, who Donald Trump appointed during his first term, also issued an order allowing migrants targeted by the AEA in South Texas to proceed with a class action against the government.
Judge Rodriguez clarified at the outset that the lawsuit concerns whether the President can deploy the AEA to detain and remove Venezuelan aliens who are members of the Tren de Aragua (TdA), which on March 15, 2025, President Trump declared a “designated Foreign Terrorist Organization.” The opinion states that the historical record clearly indicates that the President’s invocation of the AEA through the Proclamation surpasses the statute’s scope and does not comport with the plain, ordinary meaning of the statute’s provisions. Hence, the Court concluded that as a matter of law, the Executive Branch cannot rely on the AEA, based on the Proclamation to detain the three petitioners, who were three Venezuelan citizens currently detained at the El Valle Detention Center in Raymondville, Texas.
The order reviews the AEA and its invocation during three wars: the War of 1812, World War I, and World War II. The order observes that the AEA confers broad powers to the President, who may invoke the statute when a “declared war” exists between the U.S. and a “foreign nation or government” or when “any invasion or predatory incursion is perpetrated, attempted, or threatened against the territory of the United States by any foreign nation or government.” [2] Under either condition, the President must “make public proclamation of the event” before exercising his authority under the statute.[3]
The opinion observes that in July 2024, the Treasury Department placed TdA on its sanctions list as a significant transnational criminal organization.[4]
The opinion reviews the Proclamation of March 15, 2025, invoking the AEA and proclaiming:
“I find and declare that TdA is perpetrating, attempting, and threatening an invasion or predatory incursion against the territory of the United States. TdA is undertaking hostile actions and conducting irregular warfare against the territory of the United States both directly and at the direction, clandestine or otherwise, of the Maduro regime in Venezuela.”
Judge Rodriguez granted a Temporary Restraining Order and converted the Motion for a Preliminary Injunction into a motion for summary judgment.
The opinion rejects the Trump administration’s arguments that the “President’s authority and discretion under the AEA is not a proper subject for judicial scrutiny.” The order also rejects the administration’s argument that whether the AEA’s preconditions are met is a political question committed to the President’s discretion.
The opinion finds that the factual statements in the President’s Proclamation do not meet the requirements of the AEA. The Proclamation does not refer to or suggest that a threat exists of “an organized, armed group of individuals entering the United States at the direction of Venezuela to conquer the country or assume control over a portion of the nation.” Hence, the terms of the Proclamation cannot be viewed as describing conduct that falls within the meaning of “invasion” for purposes of the AEA.[5]
With respect to “predatory incursion,” the opinion observes the Proclamation does not set forth “an armed group of individuals entering the United States as an organized unit to attack a city, coastal town, or other defined geographical area, with the purpose of plundering or destroying property and lives.” In addition, the Proclaim does not say that the TdA has engaged in an organized armed attack, or that the Venezuelan government has threatened or tried such an attack through TdA members. Hence, the Proclamation does not meet the requirement of describing a “predatory incursion” as that concept was applied at the time of the AEA’s enactment.[6]
As a result of the Court’s findings, the opinion concludes that the President’s invocation of the AEA through the Proclamation exceeds the scope of the statute and hence is unlawful.
Analysis
The decision applies only to Venezuelan immigrants in the Southern District of Texas, but it could affect other cases involving the administration’s use of the AEA.
The Department of Justice (DOJ) has consistently argued that judges have no authority to intrude on the president’s decisions in matters of foreign policy. The order disagrees.[7]
The order did acknowledge that the court has no authority to examine the truth of the Proclamation’s underlying statements, such as whether the Venezuelan government controls the TdA,[8]a claim with which U.S. intelligence agencies disagree.[9]
The Administration will undoubtedly appeal the decision and will find the dicta that the court does not have the authority to question the facts underlying the determination useful in arguing the case on appeal.[10]
An article by the author in the June issue of the IELR will discuss the decision and its implications in more depth.
[1] J.A.V. v. Trump, U.S. Dist. Ct., S.D. Texas, Brownsville Div., C.A. No. 1:25-CV-072 Order and Opinion, April 30, 2025.
[2] 50 U.S.C. § 21.
[3] Id.
[4] See Notice of OFAC Sanctions Actions, 89 Fed. Reg. 57994-01 (referencing President Obama’s Executive Order 13581 of July 24, 2011).
[5] Order and Opinion, at 33-34.
[6] Id. at 34.
[7] Alan Feuer, Mattathias Schwartz and Charlie Savage, Federal Judge Strikes Down Trump’s Use of Alien Enemies Act to Deport Venezuelans, N.Y. Times, May 1, 2025.
[8] Order and Opinion, at 18.
[9] Feuer, Schwartz and Savage, supra.
[10] See Geoge Fishman, Federal Judge Launches a Predatory Incursion Against the Alien Enemies Act, Center for Immigration Studies, May 6, 2025.
The following is information about the activities and publications of the Ibero-American Institute of The Hague (IIH) in the Semester 2025-I received from Professor Hector Olasolo, President, IIH.
-XII CPI Competition for Judicial Simulation before the International Criminal Court (Spanish version) with 19 universities from Argentina, Bolivia, Chile, Colombia, Ecuador, Mexico, Uruguay and Venezuela.
-International Seminar for the XX Anniversary of the Office of Public Defence of Victims of the International Criminal Court (OPDV), the XV Anniversary of the IIH and the XV Anniversary of the International Legal Clinic developed by both entities in alliance with the Faculty of Jurisprudence of the Universidad del Rosario (Colombia).
-IX Seminar on International Thought on International Criminal Justice where the following will be presented: (a) Volumes 16 to 42 of the Ibero-American Perspectives on Justice Collection published between 2024 and 2025 (available for free download at: https://editorial.tirant.com/es/colecciones/perspectivas-iberoamericanas-sobre-la-justicia); (b) the research work carried out in the period 2011-2025 by the International Legal Clinic; and (c) the essays selected from the CEBOS and CECJ Competitions.
For more information, please visit: https://www.iberoamericaninstituteofthehague.org/actividades/semana-iberoamericana-de-la-justicia-internacional-y-los-derechos-humanos
All the collective works have been published as volumes 16 to 42 of the Ibero-American Perspectives on Justice Collection (co-edited by Tirantlo Blanch, IIH and Instituto Joaquín Herrera Flores (Brazil/Spain)) and can be downloaded free of charge at:
https://editorial.tirant.com/es/colecciones/perspectivas-iberoamericanas-sobre-la-justicia.
https://revistas.urosario.edu.co/index.php/anidip.
https://repository.urosario.edu.co/items/f41c5371-14b0-4b08-85c7-e1ce9330f24d.
If anyone is interested in the 18-page official program, please contact bzagaris@bcrlaw.com
On April 19, 2025, around 1:00 a.m. on Saturday, the Supreme Court released a dissent by two of its conservative justices and issued an unsigned order directing the Trump administration not to remove any member of the putative class of detainees from the United States until further order of the court.[1]
On April 19, the American Civil Liberties Union (ACLU) brought suit in three different courts within five hours. In the U.S. District Court in Abilene, they alleged that Immigration and Customs Enforcement (ICE) officials at the Bluebonnet Detention Center in Anson had started informing Venezuelan immigrants that they could face deportation as soon as Friday night, April 18. Hence, they sought an immediate order protecting all migrants in the Northern District of Texas who might be deported under the Alien Enemies Act (AEA). When Judge James Wesley Hendrix denied their request, the ACLU counsel filed a similar request to the U.S. Court of Appeals.[2]
The ACLU then made an emergency petition to the Supreme Court, requesting an immediate halt to any deportations, since many of the migrants had “already been loaded onto buses, presumably headed to the airport.”
On March 15, President Donald Trump issued an executive order based on the Alien Enemies Act, a 1798 law permitting the president to detain or deport citizens of an enemy nation without a hearing or any other review by the court if Congress declares war or there is an “invasion” or “predatory incursion.” Until March 15, Presidents had only invoked the law three times, during the War of 1812, World War I, and World War II.
The March 15 order stated that a large Venezuelan gang known as Tren de Aragua is “perpetrating, attempting, and threatening an invasion or predatory incursion against the territory of the United States. The E.O. also stated that any Venezuelans who were 14 years of age or older could be “apprehended, restrained, secured, and removed as Alien Enemies.”[3]
On April 7, the Supreme Court granted the Trump administration’s request to block the order of U.S. District Judge James Boasberg, barring the government from removing the individual plaintiffs in the case and, later, anyone else under the Alien Enemies Act.[4] The ruling explained that challenges to a designation under the AEA must be filed as a petition for habeas corpus in the place where the detainees are being held, rather than in the U.S. District Court in Washington, D.C., as a challenge under the Administrative Procedures Act. The court continued that anyone detained under the AEA “must receive notice after the date of this order that they are subject to removal under the law.” The court stated that the government must give that notice “within a reasonable time and in such a manner as will allow them to seek habeas relief in the proper venue before such removal occurs.”[5]
The ACLU argued that removal without sufficient notice and time to seek habeas relief would clearly violate the Supreme Court’s April 7 ruling. In this case, the notices were approximately 24 hours before the intended deportation and were in English, although most of the people designated did not speak English. The ACLU said they were only trying to preserve the status quo so that the men are not sent to CECOT in El Salvador before the U.S. judicial system can provide them due process.[6]
In his brief on the afternoon of April 19, Solicitor General D. John Sauer asked the justices to deny the detainees’ request, characterizing it as “unprecedented,” “extraordinary,” and “fatally premature.”[7]
During a hearing on Friday evening in front of Judge Boasberg, Drew C. Ensign, a Justice Department lawyer, said no flights were scheduled to depart from the Bluebonnet center on Friday night or Saturday, and the government would notify the migrants at least 24 hours before they were deported.[8]
On April 19, Justice Alito issued a 5-page dissent, mostly based on technical grounds, including that: it is not clear that the court had jurisdiction; and it is questionable whether petitioners complied with the general obligation to seek emergency injunctive relief in the District Court before seeking such relief from an appellate court. The dissent also states that the petitioners’ allegations that they were in imminent danger of removal provide little concrete support for those allegations.[9]
The court’s order and the Alito dissent show that the majority of the justices on the court are losing confidence and patience with the tactics of the Trump administration with respect to immigration and deportation. The administration started the deportation of migrants even before the March 15 order invoking the AEA, thereby almost eliminating any opportunity of notice or a hearing for the deportees; the DOJ has refused to respond to Judge Boasberg’s inquiries about whether the administration followed his two temporary restraining orders (TROs) forbidding any removal of the named plaintiffs;[10] and the DOJ has refused to respond to Judge Xinis’ orders in the Garcia Abrego case on exactly what the administration has done to return him following the U.S. Supreme Court’s April 10 order for the DOJ to facilitate his return.[11] Normally, the Supreme Court takes months to act in cases, but this time it acted within hours and issued an order in the wee hours of the morning on Saturday before the government had a chance to respond.[12]
Perhaps the majority of the justices are reacting to the April 14 meeting in the White House in which Trump and El Salvador’s President Nayib Bukele denied any responsibility or authority to return Abrego Garcia. They may also be reacting to Secretary of State Marco Rubio’s declaration that “no court in the United States has a right to conduct the foreign policy of the United States.”[13] Clearly, the majority of the court is not pleased with the administration’s rendition program.
From the DOJ’s positions in the various cases, the administration’s public statements, and the decisions of the several courts, the separation of powers is experiencing a historical tension.
[1] A.A.R.P., et al. v. Trump, President of U.S., et al, 24A1007,Order in Pending case, April 19, 2025
[2] For the factual background and procedural history, see Amy Howe, Justices temporarily bar Government from removing Venezuelan men under Alien Enemies Act, SCOTUSblog, April 19, 2025, on which this article relies. See also Steve Vladeck, 144. The Supreme Court’s Late-Night Alien Enemy Act Intervention, April 19, 2025.
[3] Id.
[4] Id. Donald J. Trump, President of the United Staters et al v. J.G.G., et al, U.S. Supreme Court, 604 U.S. __ (2025.
[5] Howe, supra.
[6] Id.
[7] Id.
[8] Alan Feuer, Hamed Aleaziz and Abbie Van Sickle, Supreme Court, for Now, Blocks Deportation of Migrants Under Wartime Law, N.Y. Times, April 20, 2025.
[9] Steve Vladeck, The One First, “Justice Alito’s Misbegotten Dissent in A.A.R.P., April 21, 2025.
[10] J.G.G. et al, v. Donald J. Trump, et al, U.S. District court for the District of Columbia, C.A. No. 25-766 (JEB).Memorandum Opinion, April 16, 2025.
[11] See Bruce Zagaris, US Supreme Court Rules that Wrongly Deported Migrant Must Have Hearing and 4th Circuit Denies Government’s Emergency Stay Request, 41 Int’l Enforcement L. Rep. __ (May 2025).
[12] Adam Liptak, An Urgent Supreme Court Order Protecting Migrants Was Built for Speed, N.Y. Times, April 19, 2025. See also Vladeck, id.
[13] Jamelle Bouie, America, This Is an Old and Brutal Tyranny, N.Y. Times, April 16, 2025.
On April 29 from 5:00-6:30 PM, Bruce Zagaris will be moderating a program on invoking IEEPA for Tariffs organized by the DC Chapter of the Association of Certified Financial Crime Specialists. To register, click here.
The three speakers will be Amy Porges (Principal, Porges Trade Law PLLC), Perry Bechky (Partner, Berliner Corcoran & Rowe LLP), and Stewart Baker (Principal, Stewart Baker Consulting PLC).
A more detailed overview of the program is listed below:
In the first couple of weeks of the Trump Administration, Executive Orders have invoked the International Emergency Economic Powers Act to impose wide-ranging tariffs on three countries for emergency international enforcement justifications, ranging from combating fentanyl, migration enforcement, enforcement of counter-narcotics and organized crime, and stopping precursor chemicals. IEEPA has never been used to impose tariffs before.
IEEPA has the fewest procedural requirements and safeguards. The Constitution gives Congress the authority to “lay and collect Taxes, Duties, Imposts and Excises.” The program will discuss the statutory and constitutional issues arising from the Executive Orders and how these suits are likely to arise in the courts, starting with the Court of International Trade, and the appeals.
During this event, you will learn: