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Red Notices Criminal Conspiracy Foreign Nationals

Estlund Law, P.A.

Global Entry Cards, Visas, and INTERPOL Red Notices- Post 2 of 2

Estlund Law, P.A. on

For many, Global Entry cards and visas are essential for smooth travel from international origins into the United States. However, when an individual is the subject of an INTERPOL Red Notice, these travel privileges can come...more

Estlund Law, P.A.

China: INTERPOL Red Notice Abuse In Cases Of Wealthy Business Owners And Dissidents (Post 1 of 2)

Estlund Law, P.A. on

Today’s post will cover an often revisited RNLJ topic: China’s Red Notice abuse. INTERPOL member countries have always abused Red Notices, and no matter how many reforms are put into place, the sheer number of INTERPOL member...more

Estlund Law, P.A.

Moldova: Officials Arrested For Bribery Related To INTERPOL Red Notices

Estlund Law, P.A. on

Moldova police have recently arrested officials who allegedly accepted bribes in an international conspiracy to allow criminals to bypass INTERPOL Red Notices....more

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.

Lyon, France: INTERPOL and the media's contribution to common misconceptions about its nature and mission

Estlund Law, P.A. on

Over the past several decades, popular media has contributed to a widespread misunderstanding of INTERPOL and how it operates. The media often portrays INTERPOL as a body that sends out detectives or agents to arrest and...more

Estlund Law, P.A.

INTERPOL Red Notice Abuse: a discussion

Estlund Law, P.A. on

I recently had the pleasure of speaking with fellow practitioners Yuriy Nemets of Nemets Law and Ben Keith of 5 Saint Andrew’s Hill in a segment of the Nemets Law-hosted webinar series...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

Estlund Law, P.A.

What are three things that the Commission for the Control of INTERPOL’s Files won’t do, and why?

Estlund Law, P.A. on

First, the CCF won't try to figure out if you're innocent or guilty. Second, the CCF won't order any country to remove an arrest warrant because it can't tell any countries what to do in their own territories. Third, the CCF...more

Estlund Law, P.A.

INTERPOL Red Notice removal: Russian banking case

Estlund Law, P.A. on

Miami, Florida, U.S.A.- Estlund Law, P.A., has achieved the removal of a Red Notice in the case of a client who had been targeted in a politically motivated case from Russia....more

Estlund Law, P.A.

INTERPOL Red Notices removed in multinational Middle Eastern case

Estlund Law, P.A. on

FOR IMMEDIATE RELEASE ESTLUND LAW OBTAINS THE DELETION OF RED NOTICES IN MULTINATIONAL CASE - Miami, Florida, U.S.A.- Estlund Law, P.A., has achieved the removal of Red Notices in the case of a client who was being...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - January 2020

IN THIS ISSUE • Anticorruption Developments • Export Control Sanctions and Customs Enforcement • Export Control and Sanctions Developments • Global Investigations Resources • Writing and Speaking Engagements ...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

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