Last January 23, 2025, the Office of the Prosecutor of the International Criminal Court (ICC), under the direction of Prosecutor Karim A.A. Khan KC, filed two applications for warrants of arrest for...
The closing of Colombia's case before the International Criminal Court (ICC) has generated ample reflections on the scope of international justice and its interaction with national systems...
The International Criminal Police Organization, known as INTERPOL, is one of the main institutions in charge of facilitating international police cooperation. One of its most relevant mechanisms is the...
1. Understanding the nature of the sanctions The Office of Foreign Assets Control (OFAC), attached to the U.S. Department of the Treasury, is the U.S. Department of the Treasury's...
In a globalized business environment governed by strict compliance standards, legal settlements between transnational corporations and the U.S. Department of Justice have highlighted the importance of...
Prosecutor Karim Khan's case against Joseph Kony before the International Criminal Court (ICC) stands out not only for the gravity of the crimes charged, but also for the complexity...
The sanctions issued by the OFAC (Office of Foreign Assets Control) of the U.S. Department of the Treasury not only have a direct economic impact, but can also...
On March 12, 2025, former Philippine President Rodrigo Roa Duterte was handed over to the International Criminal Court (ICC), becoming one of the most relevant political figures...
In the area of international crimes, such as genocide, crimes against humanity and war crimes, the reports issued by the Human Rights Committee of the United Nations Human Rights...
The economic sanctions imposed by the Office of Foreign Assets Control (OFAC) represent a significant challenge for companies with international operations, particularly in sectors such as the financial, energy and energy-related...