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Red Notices Criminal Prosecution France

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 2 of 3)

Estlund Law, P.A. on

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

Estlund Law, P.A.

France: INTERPOL Red Notices and Operation Pangea XVI- how INTERPOL helps police share information in cross-border investigations...

Estlund Law, P.A. on

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

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - April 2015

Welcome to the April 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month in anticorruption developments, Canadian transportation giant faces scrutiny for alleged bribery in South...more

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