International Committee Agenda<\/strong><\/p>\nPresentation by Rogerio Fernando Taffarello and Fl\u00e1via Guimar\u00e3es Leardini, Mattos Filhos, S\u00e3o 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.<\/p>\n
Discussion of the Next Committee newsletter<\/p>\n
Discussion of plans for the year<\/p>\n
Proposed resolution on joint settlements<\/p>\n
Proposed resolution on atrocities in Ethiopia<\/p>\n
Discussion of Future programs<\/p>\n
We will communicate with the Parole, Probation and Re-entry Committee and Corrections Committee about a potential project on international prisoner transfer issues.<\/p>\n
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<\/p>\n
We will work on an initiative on tackling economic crime with the Society of Trust and Estate Practitioners and some of the recommendations.<\/p>\n
International Committee Members,<\/p>\n
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).<\/p>\n
Please find the Zoom details below:<\/p>\n
Join Zoom Meeting:<\/strong> https:\/\/americanbar.zoom.us\/j\/94591523409?pwd=QP3rtUL5Gf3zBnT3G8rdW7wtpi2CZe.1<\/p>\nMeeting ID: 945 9152 3409<\/p>\n
Passcode: 364576<\/p>\n","protected":false},"excerpt":{"rendered":"
October 30, 2025 10:00 am\u201311:00 a.m. (ET) International Committee Agenda Presentation by Rogerio Fernando Taffarello and Fl\u00e1via Guimar\u00e3es Leardini, Mattos Filhos, S\u00e3o 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 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[6],"tags":[],"class_list":{"0":"post-2243","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-economic-sanctions","7":"entry"},"yoast_head":"\n
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