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A Year in International Enforcement Law
For the "International Enforcement Law Reporter Blog," Bruce Zagaris and assistant editor Zarine Kharazian recapped their coverage of 2018 developments in enforcement law on a global scale.
Bruce Zagaris Unpacks Huawei Executive’s Extradition Case
In a blog post for the “IELR Blog,” Bruce Zagaris looks at the charges pending against Huawei CFO Meng Wanzhou, who faces extradition to the U.S. from Canada stemming from her dealings with an Iranian mobile phone company. Those deals allegedly circumvent U.S. sanctions against Iran.
Bruce Zagaris Explains Indictments in Panama Papers Investigation
In his post for the International Enforcement Law Reporter’s blog, Bruce Zagaris explains the indictment that charges four individuals with wire fraud, money laundering and other financial crimes uncovered by the Panama Papers investigation.