Foreign Affairs Prosecutions

62 Pages Posted: 17 Jun 2019

Date Written: June 3, 2019

Abstract

Contemporary global crime and cross-border law enforcement cooperation have multiplied “foreign affairs prosecutions,” cases that encompass foreign apprehension, evidence gathering, and criminal conduct, as well as cases that implicate foreign nations’ criminal justice interests. Robert Mueller’s Russia investigation, the fugitive Edward Snowden, and the cross-border crimes of FIFA and El Chapo all exemplify such foreign affairs prosecutions. This Article argues that foreign affairs prosecutions represent a consequential shift in U.S. criminal law, offering the promise of closing global impunity gaps. At the same time, however, such cases risk defendant interests at home and U.S. foreign policy abroad. This Article calls for greater congressional engagement and judicial oversight to minimize such risks while still promoting accountability for cross-border, cyber, and international crime.

Keywords: Criminal Law, Foreign Affairs, Extradition, Mutual Legal Assistance, Extraterritoriality, Transnational Law, International Law

Suggested Citation

Koh, Steven Arrigg, Foreign Affairs Prosecutions (June 3, 2019). New York University Law Review, Vol. 94, June 2019, Available at SSRN: https://ssrn.com/abstract=3398955 or http://dx.doi.org/10.2139/ssrn.3398955

Steven Arrigg Koh (Contact Author)

Boston University School of Law ( email )

765 Commonwealth Avenue
Boston, MA 02215
United States

HOME PAGE: http://https://www.bu.edu/law/profile/steven-koh/

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