Integration Between Economic Blocks and International Law Enforcement Essay

Please write one or two paragraphs about each of the matters below. There is no need to go beyond class materials and/or classes to answer the assignment.

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  1. Explain whether free trade agreements and economic integration schemes need to take account of transnational crimes and criminals.
  1. Discuss the ways that NAFTA and/or the USMCA have take account of international enforcement issues.
  1. Discuss the legal bases on which the U.S. conducts extraterritorial enforcement of its securities laws and whether the U.S. has any international securities enforcement cooperation agreements.
  1. Discuss the work of the International Organization of Securities Commissions (IOSCO)

READ:Chapter 8 (International Securities Enforcement) of International White Collar Crime: Cases and Materials

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