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Netherlands/United States: MoU on Strengthening Criminal Justice in Caribbean

(June 17, 2016) On June 2, 2016, the Attorney General of the United States, Loretta E. Lynch, and the Minister of Security and Justice of the Netherlands, Ard van der Steur, along with the Ministers of Justice of Aruba, Curaçao, and Sint Maarten, signed a Memorandum of Understanding on enhancing cooperation and strengthening law enforcement […]

Italy: New Measures to Respond to Environmental Emergencies

(Feb. 14, 2014) Italy’s Senate adopted a decree on “Urgent Measures Designed to Tackle Environmental and Industrial Emergencies and to Facilitate the Development of the Concerned Areas,” on February 5, 2014. (Legislative Decree No. 136 [hereinafter the Decree] (Dec. 10, 2013), NORMATTIVA.) The Decree aims to address the current environmental emergencies in the regions of […]

Mexico; United States: Agreement on Money Laundering and Terrorism Financing

(Nov. 8, 2013) The Mexican National Banking and Security Commission (CNBV) signed a Memorandum of Understanding with the U.S. Financial Crimes Enforcement Network (FinCEN) for the exchange of information on money laundering and terrorism financing. (Mexico y EU Firman Acuerdo Sobre Lavado de Dinero, EL UNIVERSAL (Oct. 30, 2013).) The CNBV stated that the main […]