News & Analysis as of

Foreign Nationals Criminal Conspiracy Extradition

Estlund Law, P.A.

Lyon France: INTERPOL’s CCF- This Year’s Schedule (part 1 of 3)

Estlund Law, P.A. on

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

Estlund Law, P.A.

INTERPOL Red Notice removal for Chinese dissident Chuan Liang Li

Estlund Law, P.A. on

Miami, Florida, U.S.A.- Chuan Liang Li, former Vice Mayor of Jixi City in China, is now free of the Red Notice that the People’s Republic of China had issued in his name for exposing corruption within the Chinese Communist...more

Estlund Law, P.A.

INTERPOL Red Notices and China: Who owns the information in INTERPOL’s files when China requests a Red Notice?

Estlund Law, P.A. on

It is a given that a certain level of trust, even if for limited purposes, must exist between INTERPOL and its member countries. When one of INTERPOL’s 195 member countries sends a request for a Red Notice to INTERPOL in...more

Melito & Adolfsen

Terrorism, “sting” operations, prisoner swaps and Brittney Griner

Melito & Adolfsen on

How did the fate of Brittney Griner, an American professional basketball player for the Phoenix Mercury of the Women’s National Basketball Association, cross paths with Viktor Bout, a Russian arms dealer serving a twenty-five...more

Morgan Lewis

Antitrust Division Secures Conviction Against Extradited Foreign Executive–the Division's Second of the Year

Morgan Lewis on

Korean national Eun Soo Kim, a former key accounts manager for an automotive parts company, pled guilty on March 2 in the US District Court for the Northern District of Georgia to conspiring to rig bids and allocate market...more

Jones Day

Antitrust Alert: Executive Extradited While Visiting Italy Ten Years After Cartel Charges

Jones Day on

Last week, Italian authorities extradited the former senior vice president of Cargo Sales and Marketing with Martinair Cargo, Maria Christina Ullings. Italian authorities apprehended Ullings, a Dutch national, visiting Sicily...more

Morgan Lewis

DOJ's Antitrust Division Convicts Seventh Foreign Executive Following Extradition Proceedings

Morgan Lewis on

The latest extradition of a foreign executive highlights ongoing efforts by the US Department of Justice’s Antitrust Division to arrest foreign executives abroad in order to face charges in the United States....more

Morrison & Foerster LLP

The Long Arm of the FCPA: Former BizJet CEO Arrested in Amsterdam, Pleads Guilty in Oklahoma

On July 24, 2014, the Department of Justice (DOJ) announced that Bernd Kowalewski, the former president and chief executive officer of BizJet International Sales and Support Inc. (“BizJet”), pleaded guilty to conspiracy to...more

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