Red Notices

News & Analysis as of

Red Notice Newsletter - June 2015

This month on the anticorruption front, an energy company announces the U.S. Department of Justice (DOJ) has declined to bring charges following an Foreign Corrupt Practices Act (FCPA)-related investigation, the protracted...more

INTERPOL suspends FIFA donation funds, but what happens to the money now, and what happens to INTERPOL?

Last week, I addressed INTERPOL’s listing of several individuals who are wanted for prosecution by the United States for FIFA-related financial crimes. That post is here. In light of those listings, RNLJ requested...more

FIFA and INTERPOL, together again- U.S. charges FIFA officials and obtains Red Notices against them

Unless you’ve been living under a rock, you probably know that FIFA has been dealing with a scandal lately: the U.S. government has charged multiple individuals with ties to FIFA with expansive criminal violations, and...more

FIFA Investigation Updates: President Resigns Amidst Corruption Probe; Interpol Issues Red Notices For Six

On June 2, continuing the fallout from the racketeering, wire fraud, and money laundering indictments announced last week by DOJ against soccer executives at FIFA and others tied to the organization, FIFA President Sepp...more

FinCrimes Update - May 2015 Supplement

FEDERAL RESERVE ORDERS TWO FINANCIAL INSTITUTIONS TO IMPROVE BSA/AML COMPLIANCE PROGRAMS - On June 1, a Boston-based international financial services holding company and its banking subsidiary agreed to improve...more

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

INTERPOL Red Notices – do they ever expire?

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?I heard it was 6 months, but I haven’t found the legal basis.Can you help me please?...more

Red Notice Newsletter - March 2015

Welcome to the March 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, two individuals receive multi-year sentences for Venezuelan bribery,...more

INTERPOL’s Red Notices for Iranian terror suspects and the connection to the case of Argentine prosecutor Alberto Nisman

A reader recently sent in an inquiry about the case of Argentina’s scandal involving the death of prosecutor Alberto Nisman, who was shot just one day prior to his scheduled appearance at Argentina’s Congress. Mr. Nisman...more

Red Notice Newsletter - February 2015

Introduction - Welcome to the February 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. - This month on the anticorruption front, several companies face the consequences of...more

INTERPOL denies Russia’s Red Notice request for William Browder

The CCF’s Decision - According to a press release issued by the William Browder camp today, INTERPOL has decided -again- to reject Russia’s request to list him as a wanted suspect in INTERPOL’s databases. This means...more

INTERPOL’s CCF increases its sessions for 2015- an encouraging sign

It appears that one of the first orders of business upon Nina Vajic‘s assuming her post as Chair of the Commission for the Control of INTERPOL’s Files (CCF) was to increase the number of scheduled sessions for the year....more

INTERPOL abuse highlighed at Fair Trials International Event at European Parliament

Last month I had the opportunity to attend an event organized by Fair Trials International at the European Parliament.  The event was hosted by Judith Sargentini, MEP, and featured speakers who have been victims of abusive...more

INTERPOL’s review of William Browder’s case

It would seem to all observers of the William Browder case that INTERPOL’s most recent consideration of Russia’s request to issue a Red Notice against Mr. Browder would result in a swift denial, that has not happened....more

Red Notice Newsletter - December 2014

Welcome to the December 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, a major cosmetics retailer as well as its subsidiary pleads guilty to...more

Red Notice Newsletter - November 2014

Welcome to the November 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, a life sciences company settles multi-country bribery investigations, a...more

Will INTERPOL Issue a Red Notice Against an Innocent Person?

“But I’m innocent!” Clients who are the subjects of Red Notices frequently and understandably feel a sense of outrage over the fact that a Red Notice has been issued against them when they are in fact innocent of the charges...more

Red Notice Newsletter - October 2014

Welcome to the October 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. - This month on the anticorruption front, a Texas company agrees to pay more than $5 million to settle allegations...more

INTERPOL And Politically Motivated Red Notices In Relation To Extradition Court Proceedings

In the last post, I discussed INTERPOL’s refusal to issue certain Red Notices based on INTERPOL’s determination that the Red Notice requests were predominantly political in nature. INTERPOL’s constitution specifically...more

The Effect of Russia's Court System(s) on INTERPOL

In the last post, I discussed the endemic corruption in Russia's courts and the need for INTERPOL's heightened scrutiny of Russia's Red Notice requests. Today's focus is on the reason that some litigants fare much worse than...more

Why Russia's corruption problem is also INTERPOL's problem

INTERPOL has received improper requests for Red Notices from Russia in the past, and all current indicators point to a worsening of the situation rather than an improvement....more

INTERPOL Red Notices and Immigration- Why a Red Notice might cause deportation or inadmissibility even when it does not lead to a...

In the last post, I discussed the case of Carmelo Bruzzese, who is wanted by Italian authorities as a Red Notice subject charged with Mafia association....more

INTERPOL Red Notices and Dual Criminality

The case of Carmelo Bruzzese provides an interesting example of why Red Notices do not always lead to arrest and extradition, even where the alleged crime is rather serious by most standards....more

INTERPOL on Russia's William Browder Request: No change

As was discussed last Thursday, Russian officials publicly reported that INTERPOL was considering Russia's third request to provide assistance in locating and apprehending William Browder. ...more

Russia requests that INTERPOL issue a Red Notice for William Browder again

Russia's preoccupation with obtaining a Red Notice against William Browder continues. I first addressed this issue here. For those who haven't followed the case, William Browder is the chief executive officer and co-founder...more

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