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Brazil: Penal Code Amended to Stop Attacks on ATM Machines

(May 2, 2018) In an effort to curb attacks on ATM machines throughout Brazil, President Michel Temer on April 23, 2015, promulgated Law No. 13,654 (Lei No. 13.654, de 23 de Abril de 2018, Presidency of the Republic of Brazil website), which amends the Penal Code (CÓDIGO PENAL, Decreto-Lei No. 2.848, de 7 de Dezembro […]

Spain: Bill on Alcohol Consumption to Punish Parents for Their Underage Children’s Drinking

(May 1, 2018) A report prepared by a committee composed of members of Spain’s Congress of Deputies (lower legislative chamber) and Senate (upper legislative chamber) recommends that Spain enact laws punishing parents for their underage children’s drinking. The penalties to be imposed on both children and parents would reinforce current sanctions and promote prevention of […]

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, […]

Mexico: Bilateral Accords Signed with the United States

(Mar. 29, 2018) Mexico’s Secretary of Foreign Affairs, Luís Videgaray, and US Secretary of Homeland Security, Kerstjen Nielsen, witnessed the signing of three instruments of bilateral cooperation on March 26, 2018. The agreements aim to improve the economy on both sides of the border, especially benefiting workers and companies. (Firman México y EUA Instrumentos de […]

Italy: Protection of Minors Orphaned by Domestic Violence

(Feb. 28, 2018) On February 16, 2018, new legislation on the protection of minors orphaned by domestic violence crimes entered into force in Italy. (Law No. 4 of January 11, 2018, Amendments to the Civil Code, Criminal Code, Code of Criminal Procedure and Other Provisions for the Benefit of Children Orphaned by Domestic Violence Crimes) […]

Germany: Istanbul Convention on Preventing and Combating Violence Against Women Enters into Force

(Feb. 28, 2018) On February 1, 2018, the Council of Europe Convention on Preventing and Combating Violence Against Women and Domestic Violence (Istanbul Convention) entered into force in Germany. (Convention on Preventing and Combating Violence Against Women and Domestic Violence (Istanbul Convention), May 11, 2011, C.E.T.S. No. 210, Council of Europe website; Gesetz zu dem Übereinkommen […]

France: Government Announces National Plan to Prevent Radicalization

(Feb. 26, 2018) In a speech given on February 23, 2018, the French Prime Minister, Edouard Philippe, announced a national plan against Islamic radicalization. (Edouard Philippe, Prime Minister of France, Address before the Interministerial Committee for the Prevention of Delinquency and Radicalization (CIPDR): Présentation du Plan national de prévention de la radicalisation [Presentation of the […]

Sweden: Three-Month Weapons Amnesty Implemented

(Feb. 7, 2018) The Swedish government has announced a weapons amnesty effective between February 1, 2018, and April 30, 2018, during which anyone possessing illegal weapons and firearms can surrender them to the police without the risk of facing criminal charges. (Justitiedepartementet, Lagrådsremiss: En tidsbegränsad vapenamnesti 2018 [Referral to the Council on Legislation: A Temporary […]

Liberia: Temporary Ban on Domestic Violence, Including Female Genital Mutilation

(Jan. 31, 2018) On January 19, 2018, as one of her last acts in office before handing power to current President George Weah, former Liberian President Ellen Johnson Sirleaf issued an executive order on domestic violence.  (Press Release, Liberia Executive Mansion, President Sirleaf Signs Executive Order on Domestic Violence (Jan. 20, 2018).) Sirleaf issued the Order after […]