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International: Former Child Workers Sue Chocolate Companies Alleging Forced Labor in Cocoa Supply Chains

(Mar. 4, 2021) On February 12, 2021, the Washington, D.C.-based nongovernmental organization International Rights Advocates (IRAdvocates) filed a federal class action lawsuit on behalf of eight former child workers who allege they were trafficked from Mali and forced to harvest cocoa in Côte d’Ivoire beginning in 2011. The lawsuit accuses several multinational chocolate producers of […]

Australia: Law Commission Report Recommends Reforming Law on Corporate Criminal Responsibility

(Sept. 22, 2020) On August 31, 2020, a report by the Australian Law Reform Commission (ALRC) titled Corporate Criminal Responsibility (Report) was submitted for consideration in the Australian Parliament. The Report contains a series of 20 recommendations aimed at improving Australia’s law regarding corporate criminal responsibility, including with respect to the types of offenses in the law, corporate […]

Malaysia: Border Security Agency Act Comes into Force

(Jan. 11, 2018) On December 29, 2017, the Malaysian Border Security Agency Act 2017 came into force. (Malaysian Border Security Agency Act 2017 (Act 799) (AKSEM Act), e-Federal Gazette website; Hashini Kavishtri Kannan, All-New AKSEM Act Comes into Force Today, NEW STRAITS TIMES (Dec. 29, 2017).) The Act, which was passed by the Parliament in August 2017, establishes […]

Israel: Law Authorizes Court to Restrict Access to Internet Sites in Order to Prevent Criminal Activity

(Oct. 10, 2017) On July 17, 2017, the Knesset (Israel’s parliament) passed the Law on Authorities for the Prevention of Committing Crimes Through Use of an Internet Site, 5777-2017 (Law on Authorities) (SEFER HAHUKIM [BOOK OF LAWS, official gazette, SH] 5777 No. 2650 p. 1040, available at KNESSET NATIONAL LEGISLATION DATABASE (in Hebrew).) The Law […]

Italy: Measures to Fight Against Illegal Immigration Bolstered

(Mar. 29, 2017) On February 18, 2017, new legislation on the fight against illegal immigration entered into effect in Italy. (Decree Law No. 13 of February 17, 2017, Urgent Provisions for the Acceleration of International Protection Procedures and for the Fight Against Illegal Immigration (D.L. No. 13), NORMATTIVA (in Italian).) More Efficient Handling of Non-EU […]

Solomon Islands: Adoption Act Amended to Enhance Requirements for Intercountry Adoptions

(Mar. 15, 2017) On February 21, 2017, the National Parliament of Solomon Islands voted to pass the Adoption (Amendment) Bill 2016. (Press Release, National Parliament of Solomon Islands, Parliament Passes the Adoption (Amendment) Bill 2016 (Feb. 23, 2017); Adoption (Amendment) Bill 2016, National Parliament of Solomon Islands website.) The Bill, which amends the Adoption Act 2004, […]

Cuba/United States: Memorandum of Understanding on Law Enforcement Matters

(Jan. 24, 2017) On January 16, 2017, authorities from Cuba and the United States signed a Memorandum of Understanding (MOU) aimed at fostering collaboration on a number of law enforcement matters. (Press Release, United States and Cuba to Sign Law Enforcement Memorandum of Understanding (Jan. 16, 2017), U.S. Embassy in Cuba website.) The MOU was […]

Mexico/United States: Binational Law Enforcement Operation Against International Human Trafficking Organization

(Nov. 23, 2016) In November 2016, law enforcement authorities from the United States and Mexico announced a bilateral operation that led to the arrest of a group of individuals who allegedly are part of an international criminal organization accused of smuggling women from Mexico into the United States for sex trafficking purposes. (Press Release, ICE […]

Egypt: Parliament Passes Anti-illegal Migration Law

(Nov. 4, 2016) On October 17, 2016, the Egyptian People’s Assembly passed an anti-human trafficking law and sent it to Egypt’s President for his signature. The law passed by a huge majority of 402 votes. Once the law is signed by the President, it will be published in the official gazette. (Egypt Parliament Passes Bill […]