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Democratic Republic of the Congo: Party Names Ex-warlord for Presidential Election Following ICC Acquittal

(Aug. 29, 2018) On June 8, 2018, the International Criminal Court (ICC) Appeals Chamber acquitted Jean-Pierre Bemba Gombo, former vice president of the Democratic Republic of the Congo (DRC), of the charges of war crimes and crimes against humanity. (Press Release, ICC, ICC Appeals Chamber Acquits Mr. Bemba from [sic] Charges of War Crimes and […]

Egypt: Bill to Provide Judicial Immunity to Military Commanders

(July 23, 2018) On July 3, 2018, the Egyptian Parliament approved a bill granting judicial immunity to officers of the highest rank in the Egyptian armed forces for military acts committed during the two-and-a-half-year period beginning with the military coup of July 2013. The bill, which will now be sent to President Abdel Fattah el-Sisi […]

Brazil: Eleven Indicted for Helping Terrorist Group Islamic State

(May 30, 2018) On May 17, 2018, the Federal Public Prosecutor’s Office (Ministério Público Federal, MPF) indicted (denunciou) 11 Brazilian citizens for the formation of a criminal organization and promotion of the terrorist group Islamic State. (MPF Denuncia 11 Brasileiros por Promover Estado Islâmico, ISTO E (May 17, 2018).) According to the newspaper O Estado […]

Israel: Knesset Adopts Law to Prevent Distribution and Financing of Weapons of Mass Destruction

(May 24, 2018) On March 7, 2018, the Knesset (Israel’s Parliament) passed the Prevention of Distribution and Financing of Weapons of Mass Destruction Law, 5778-2018 (the Law). The Law declares its objective as the prevention of the distribution and financing of weapons of mass destruction (WMD) and includes among the means to accomplish this the […]

Iran: IMF Evaluates Iran’s Legislative and Institutional Efforts to Combat Money Laundering and Terrorism Financing

(Apr. 13, 2018) In its March 2018 report assessing the economic situation in Iran, the International Monetary Fund (IMF) found that Iran had made progress in reforming its policies on combating money laundering and the financing of terrorism and was taking steps to improve the country’s connections to the international banking and trade system. (IMF, […]

Philippines/FAO: Agreement on Advice concerning Food Security Legislation

(Mar. 30, 2018) In January 2018, the Philippine government and the Food and Agriculture Organization (FAO) announced the launch of the FAO Legislative Advisory Group-Philippines (FLAG-PH), which will hold discussions on legislative measures concerning food security, agriculture, and nutrition. (FAO, Legislators Launch Pilot Parliamentary Alliance for Food Security and Nutrition in the Philippines, FAO (Jan. […]

Mexico: Foreign Service Law Reformed

(Mar. 28, 2018) In a plenary session on March 22, 2018, all 337 members of the Lower House of the Mexican Congress (Cámara de Diputados) voted to approve various reforms to the Mexican Foreign Service Law, which seeks to improve the working conditions of state workers abroad.  (Horacio Jiménez & Alejandra Canchola, Cámara de diputados […]

Bahrain: Amendments to Bribery Provisions in the Penal Code

(Mar. 19, 2018) On January 25, 2018, Bahrain issued Law No. 3, which amended a number of provisions of the Penal Code No. 15 of 1976. (Law No. 3 of 2018, Amending Some Provisions of the Penal Code Issued by Decree Law No. 15 of 1976, Official Gazette, No. 3350, Jan. 25, 2018, pp. 6–7, […]

Ukraine: Establishment of Anticorruption Court Discussed in Legislature

(Mar. 5, 2018) On March 1, 2018, following strong recommendations of the International Monetary Fund, the Verkhovna Rada (Parliament) of Ukraine passed a resolution to include the recently introduced Bill on the High Anticorruption Court in the legislative agenda. The Rada agreed to discuss the Bill during the current parliamentary session once the suggestions proposed […]

Philippines/Indonesia: Agreement on Border Issues

(Feb. 28, 2018) Following a meeting of high-ranking officials of the Philippines and Indonesia, it was announced on January 10, 2018, that the two countries had agreed to a number of measures aimed at increasing trade and curbing terrorism. (Lilian Mellejor, PH, Indonesia to Intensify Cross-Border Cooperation, PHILIPPINES NEWS AGENCY (PNA) (Jan. 10, 2018).) The area […]