News & Analysis as of

Red Notices

INTERPOL Red Notices – what does it mean when a notice is removed from the website?

by Estlund Law, P.A. on

INTERPOL’s website contains a search page for wanted persons. A reader recently sent in a commonly posed question about those notices...more

INTERPOL’s CCF – how and when attorneys can have a second chance at obtaining a favorable CCF decision for their Red Notice...

by Estlund Law, P.A. on

In this series, Red Notice Law Journal addresses the changes created by the newly enacted CCF statute. Many of the changes are reflective of those requested by INTERPOL practitioners and by human rights organizations in the...more

Red Notice Newsletter - April 2017

ANTICORRUPTION DEVELOPMENTS – Former Magyar Telekom Executives Settle Bribery Charges – On April 24, 2017, the Securities and Exchange Commission (SEC) announced that two former executives of Magyar Telekom, a...more

INTERPOL’s CCF to begin publication of decisions (Part 2 of RNLJ’s New Rules series)

by Estlund Law, P.A. on

As discussed in the last post, INTERPOL’s new rules governing the CCF took effect in March. From a practitioner’s standpoint, among the more significant changes is the CCF’s new task of publishing its opinions and providing...more

Antitrust, Competition and Economic Regulation Quarterly Newsletter - Winter 2017

by Hogan Lovells on

FTC takes another look at merger remedies - On 3 February 2017, the U.S. Federal Trade Commission (“FTC”) released its Merger Remedies Study, which analyzed the success of merger remedies imposed by the FTC from 2006 to...more

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

by Estlund Law, P.A. on

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

by Estlund Law, P.A. on

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

INTERPOL’s Refugee Policy

by Estlund Law, P.A. on

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

by Estlund Law, P.A. on

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...

by Estlund Law, P.A. on

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

by Estlund Law, P.A. on

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

by Estlund Law, P.A. on

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?

by Estlund Law, P.A. on

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

by Estlund Law, P.A. on

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

by Estlund Law, P.A. on

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

by Estlund Law, P.A. on

“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

by Estlund Law, P.A. on

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

103 Results
|
View per page
Page: of 5
Cybersecurity

"My best business intelligence,
in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up using*

Already signed up? Log in here

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.