INTERPOL Red Notices - do they expire?
Wicked Coin: The "Fat Leonard" Scandal
Should you try to remove an INTERPOL Red Notice yourself?
No Password Required: USF Cybercrime Professor, Former Federal Agent, and Vintage Computer Archivist
INTERPOL Red Notices and Immigration. Can You Obtain Immigration Relief in the U.S. Even with a Red Notice?
The Presumption of Innocence Podcast: Episode 43 - New Horizons: Impact of Recent Appellate Circuit Rulings on White-Collar Criminal Defense Law
INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports.
The Presumption of Innocence Podcast: Episode 41 - The Dynamics of Decision-Making: Psychology and the Criminal Justice System
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?
What to do when finding that you are the subject of a RedNotice?
Can a Yellow Notice be removed?
Episode 324 -- Third-Party Risks and Sanctions Compliance
Episode 323 - Carlos Villagran Discusses Rebuilding a Corporate Culture After a Crisis
The Latest on Healthcare Enforcement
How long will it take to get a response to my Red Notice request?
Three things the CCF won’t do and why.
The Presumption of Innocence Podcast: Episode 34 - A Conversation With Jesse Eisinger, Author of 'The Chickenshit Club: Why the Justice Department Fails to Prosecute Executives'
Does INTERPOL contact private citizens to request personal or financial information?
Episode 317 -- A Deep Dive into the Trafigura FCPA Settlement
How can a private individual report to INTERPOL?
In our last post, we addressed the ongoing issue of China’s abuse of Red Notices against people who owned very successful businesses and against dissidents. Today, we’ll consider a primary goal of certain criminal cases being...more
In an increasingly globalized world, travel and international mobility are more essential than ever. Programs such as the United States’ Global Entry trusted traveler program, which expedite customs and immigration processes...more
Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more
Our last post addressed the likely confirmation of Brazil’s Valdecy Urquiza as INTERPOL’s next Secretary General. Today’s post will focus on the possible implications of Mr. Urquiza holding this position....more
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success...more
Once individuals learn of their status as a Red Notice subject, one of the most daunting things about INTERPOL’s removal process is the size of INTERPOL’s systems as well as their unfamiliarity. It can be helpful for a Red...more
Can a Yellow Notice be removed? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge...more
The previous posts in this series addressed the need for the CCF to schedule sessions proportionally to the number of requests for relief it receives each year. RNLJ advocates that it is not feasible to continue scheduling...more
Our last post discussed the CCF’s scheduled sessions for 2024 and how more time may be necessary for the CCF to issue timely responses and make timely decisions. Today’s post will discuss INTERPOL’s previous reform efforts...more
INTERPOL’s Commission for the Control of INTERPOL’s Files(CCF) has finished its second session of the year, and the remaining dates of its sessions in 2024 are posted on its website. The remaining sessions are listed on...more
Can INTERPOL make an arrest in the United States? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses...more
The first post in this series discussed Turkey’s recent detention of 56 individuals being sought with Red Notices. Today’s post will describe Turkey’s turbulent history with INTERPOL and how it affects the country’s...more
The Minister of the Interior of Turkey, Ali Yerlikaya, has reported the detention of 56 Red Notice subjects with crimes ranging from drug dealing and money laundering to murder, counterfeiting, and assault. These subjects are...more
INTERPOL’s Operation Pangea is an annual week-long operation which relies on the efforts of police, customs, regulatory bodies, and private sector companies to to dismantle the illegal networks that contribute to the sale of...more
Do you have a right to access your information with INTERPOL? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases,...more
Estlund Law is proud to share the news that INTERPOL has removed the Red Notice in the name of our client, Derek Ong, a former executive at Deutsche Bank. After enduring the impact of 13 years of politically motivated charges...more
What is the difference between a RCN and RN? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses...more
What isn't a Red Notice? Clients usually know what a Red Notice is, but often don't understand what it isn't, and that's important. A Red Notice is not an arrest warrant, although some countries treated as one. It's also...more
A reader recently sent in the following question: I wanted to know how long is a red alert in effect? I mean, when does it expires?...more
In our last segment, I discussed the way that the Dual Criminality requirement of most extradition treaties affects Red Notice subjects who are possibly facing extradition....more
The main purpose of an INTERPOL Red Notice is for INTERPOL’s member countries to help each other find and extradite fugitives and bring them to justice....more