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Turkey: Parliament Passes Law to Suppress Financing of Weapons of Mass Destruction Proliferation

(Jan. 27, 2021) On December 27, 2020, Turkey’s Parliament passed Law No. 7262 on the Suppression of the Financing of Weapons of Mass Destruction Proliferation. The explanatory memorandum of the draft bill that became Law No. 7262 states that the bill was created in response to the Financial Action Task Force’s (FATF’s) 2019 Turkey Mutual […]

Italy: New Law Contains Measures on Visas, Territorial Waters, Virtual Proceedings in Drug Trials, and Refugee Centers

(Jan. 22, 2021) On December 20, 2020, Italy’s government issued Law No. 173 of December 18, 2020, which contains new measures concerning visas, vessels in territorial waters, virtual proceedings in drug trafficking prosecutions, and refugee center security and detainee welfare. New Provisions on Student Visas, Resident Visas for Refugees The new legislation allows foreign students who […]

Israel: High Court Rejects Petition to Open Criminal Investigation against Former Prime Minister Ehud Barak and Wexner Foundation

(Jan. 22, 2021) On December 29, 2020, Israel’s High Court rejected outright a petition by current Prime Minister Binyamin Netanyau’s Likud party to open a criminal investigation against former Prime Minister Ehud Barak and the Wexner Foundation. (HC 3194/20 Likud v. Attorney General.) Ehud Barak is a political rival of Netanyahu. Background The petition centers […]

Jamaica: House of Representatives Passes Bills Easing Admission of Drug Crime Evidence

(Jan. 15, 2021) On December 8, 2020, Jamaica’s House of Representatives passed amendments to the Dangerous Drugs Act, 1948, and the Evidence Act, 1843. If enacted, the amendments would introduce new procedures for securing and disposing of drugs seized in connection with drug crimes and enable the admission of drug samples and recorded images as […]

Israel: Law for Removal of Guardianship from Parents Convicted of Serious Domestic Offenses Adopted

(Jan. 15, 2021) On December 14, 2020, the Knesset (Israel’s parliament) passed legislation to remove guardianship from a parent of a minor child when the parent has been convicted of the murder or attempted murder of the child’s other parent or the parent’s other children, or of raping or sodomizing any of the parent’s children. […]

Iraq: Parliament Considers New Anti-cybercrimes Bill

(Jan. 14, 2021) On November 23, 2020, the Iraqi Council of Representatives (parliament) finished reading and discussing a new anti-cybercrimes bill. The bill identifies a number of acts as cybercrimes and establishes penalties for them. While discussing the provisions of the bill, members of the parliament called for striking a balance between the crimes cited […]

Egypt: New Crimes Added to Penal Code

(Jan. 11, 2021) On December 16, 2020, the Egyptian cabinet approved a proposed addition to the penal code concerning the criminalization of video and audio recordings of criminal trial hearings. Additionally, the Egyptian Parliament in September 2020 passed two laws introducing the new crimes of (1) bullying and (2) conducting foreign currency exchanges outside credited […]

Italy: Constitutional Court Limits Drug Searches Conducted Without Judicial Authorization

(Jan. 5, 2021) On November 26, 2020, the Italian Constitutional Court declared unconstitutional a provision in Presidential Decree No. 309 of October 9, 1990, that allows police to conduct searches and seizures in illegal drug cases without previous authorization from a magistrate. (Decision No. 252 of November 26, 2020  (in Italian).)  Article 103, paragraph 3 […]

Qatar: Minister of Justice Issues Regulation on Lawyers’ Legal Obligations Regarding Anti-money Laundering and Terrorist Financing Requirements

(Dec. 3, 2020) On July 9, 2020, Qatar’s minister of justice issued a regulation laying out lawyers’ legal obligations when developing an anti-money laundering and counterterrorist financing program and policies for the lawyers’ organization. Minister of Justice Regulation No. 24 of 2020 was published in Qatar’s Official Gazette following the ratification of the draft by […]

United States: Federal Appellate Court Affirms Conviction of International Parental Kidnapping for Unlawful Retention of Children in Yemen

(Dec. 2, 2020) On November 13, 2020, the U.S. Court of Appeals for the Second Circuit affirmed the conviction and sentence of Mahyoub Molhi Mohamed Houtar for international parental kidnapping under the International Parental Kidnapping Crime Act (IPKCA) and for passport fraud. (United States v. Houtar, New York, No. 19-3627, slip op. (Nov. 13, 2020).) […]