Red Notices

News & Analysis as of

INTERPOL Red Notice removal cases- a sample of results from 2016, part 2

As the year begins, and changes appear to be coming to both INTERPOL and the CCF, Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016. Second case study: Americas-based client with Red Notice...more

INTERPOL Red Notice removal cases- a sample of results from 2016, part 1

As the year begins, and changes appear to be coming to both INTERPOL and the CCF,* Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016...more

Red Notice Newsletter - December 2016

Anticorruption Developments - The U.S. Court of Appeals for the 10th Circuit Rules That the SEC's Use of ALJs is Unconstitutional - On December 27, 2016, the U.S. Court of Appeals for the 10th Circuit ruled 2-1...more

Extradition Article - Introduction

The head Interpol officer is elected by a two/third majority of the delegate. Each country has their own delegates in its country, the head Interpol officer is based in Lyon, France, he can remain in office for a period of 4...more

INTERPOL’s Refugee Policy

In February 2015, INTERPOL disseminated among its national central bureaus (NCBs) a new policy regarding red notices and diffusions seeking detention of individuals with refugee status. According to the new policy, in...more

INTERPOL reform efforts on this side of the pond

Yesterday, I was fortunate to attend the Tom Lantos Human Rights Commission’s briefing on the issue of allegations of INTERPOL Red Notice abuse.  The panelists included: Rebecca Shaeffer, Senior Legal and Policy Officer, Fair...more

INTERPOL and China’s Sky Net anti-corruption investigation- can INTERPOL support China’s anti-corruption efforts while still...

One of my favorite adages is one that defense attorneys use in closing arguments when the government’s case contains some evidence of guilt, and some evidence of illegal police conduct...more

INTERPOL and politically motivated Red Notices- what we can learn from INTERPOL’s annual reports

A reader recently posed some questions about INTERPOL’s dissemination of information, and those questions are answered in today’s post....more

INTERPOL can expect more politically motivated requests from Venezuela – this time with sights on Kimberly-Clark representatives

Venezuela’s president, Nicolas Maduro, has threatened to at least attempt to continue Venezuela’s abuse of INTERPOL’s Red Notice system. The paper product supplier Kimberly-Clark stopped production in Venezuela several weeks...more

INTERPOL and Russia- time for sanctions?

The Russian Federation is one of INTERPOL’s 190 member countries, which means that it has the privilege of using INTERPOL’s databases to help it track down wanted suspects and convicts for prosecution and sentencing. Along...more

Red Notice Newsletter - May 2016

ANTICORRUPTION DEVELOPMENTS - Former Securency Manager Convicted of Corruption - On May 11, 2016, Peter Michael Chapman, former manager of polymer banknote manufacturer Securency PTY Ltd. (“Securency”), was...more

Red Notice Newsletter - April 2016

ANTICORRUPTION DEVELOPMENTS – Final Judgments Entered Against Seven Former DAP Employees; Four Ordered to Pay - The Securities and Exchange Commission (SEC) announced earlier this month that on April 6 and 7, 2016,...more

Red Notice Newsletter - March 2016

ANTICORRUPTION DEVELOPMENTS – Olympus to Pay $646 Million for Anti­Kickback and FCPA Violations - Early this month, Olympus Corp. of the Americas (OCA) settled government investigations related to violations of the...more

Red Notice Newsletter - February 2016

DOJ and SEC Announce Settlement with PTC, Inc. in FCPA Case Involving SEC’s First Individual Deferred Prosecution Agreement - On February 16, 2016, the U.S. Securities and Exchange Commission (SEC) and the U.S....more

Red Notice Newsletter - January 2016

ANTICORRUPTION DEVELOPMENTS - Convicted Printing Company Ordered to Pay £2.2 Million - On January 8, 2016, the Serious Fraud Office (SFO) announced that Smith & Ouzman Ltd, a U.K. security printing company, was...more

INTERPOL and U.S. reject baseless charges against US-based Turkish Islamic scholar Fethullah Gülen

Clients often ask if a INTERPOL member country can request another Red Notice after it has been rejected or deleted already by INTERPOL. This concern arises when the Red Notice request is motivated by political concerns or...more

INTERPOL’s CCF- more meetings, more staff, and new policy all lead to quicker decisions

In the last post, I addressed the fact that it seems that some of the CCF’s decisions are being issued more quickly than they have been issued in the past. The CCF’s 2014 Annual Report sheds some light on the Commission’s...more

A refugee’s victory: INTERPOL’s new political refugee policy is already affecting lives for the better

“My life today is different.” These are the words of one of our clients, Mauricio Ochoa Urioste, whose life changed from one day to the next because he is no longer listed as a wanted person on INTERPOL’s Red Notice list....more

Red Notice Newsletter - October 2015

Welcome to the October 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, a Japanese multinational conglomerate settles U.S. Securities and Exchange...more

INTERPOL’s announcement in the cases of Rafat Ali Rizvi and Hesham al-Warraq

Any time a lawyer is successful in his or her efforts to zealously represent a client, I feel an appreciation for the satisfaction that the lawyer must be experiencing. Recently, though, I learned of an attorney’s success...more

Red Notice Newsletter - August 2015

Welcome to the August 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange...more

INTERPOL and the tax man

A reader recently sent in the following questions: Can you tell me would the IRS issue a diffusion notice in a civil tax audit involving offshore banking? Would Interpol even accept a diffusion notice on a non criminal...more

INTERPOL, refugees, and Red Notices

This May, INTERPOL announced its new policy on its treatment of Red Notice subjects with refugee status.  The policy is addressed in detail by Fair Trials International.  Fair Trials and the Open Dialogue Foundation are among...more

INTERPOL and Justin Bieber- Red Notice removed, charges still pending

Justin Bieber might be breathing a bit easier when he travels these days: the Red Notice in his name was reportedly removed.  Bieber’s case provides an example of one of the situations in which a Red Notice is no longer a...more

INTERPOL’s CCF and the significance of Ex-Ukrainian president Yanukovych no longer appearing on Interpol’s website

INTERPOL has removed the Red Notice in the name of Ex-Ukrainian president Victor Yanukovych from its website. The removal of a name from INTERPOL’s online wanted pages is not indicative of a final decision, but it is...more

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