Navigating Civil Standing Requirements for Defense Success — RICO Report Podcast
INTERPOL Red Notices and Immigration. Can You Obtain Immigration Relief in the U.S. Even with a Red Notice?
INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports.
Episode 333 -- The Boeing Proposed Plea Agreement
The Presumption of Innocence Podcast: Episode 42 - AI in Criminal Justice: Opportunity or Opportunity for Misuse?
The Presumption of Innocence Podcast: Episode 41 - The Dynamics of Decision-Making: Psychology and the Criminal Justice System
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?
What to do when finding that you are the subject of a RedNotice?
Episode 324 -- Third-Party Risks and Sanctions Compliance
Episode 323 - Carlos Villagran Discusses Rebuilding a Corporate Culture After a Crisis
AGG Talks: Antitrust and White-Collar Crime Roundup Podcast - Episode 9: Exploring the DA’s Proof, Michael Cohen’s Cross-Examination, and Jury Scenarios in Trump’s Election Interference Trial
False Claims Act Insights - Railroaded! How to Approach the Twin Tracks of Parallel Proceedings
FCA Uncovered: Mitigating Risk in the Regulatory Spotlight — Regulatory Oversight Podcast
Three things the CCF won’t do and why.
The Presumption of Innocence Podcast: Episode 35 - A Double-Edged Sword? The DOJ Confronts AI
The Presumption of Innocence Podcast: Episode 34 - A Conversation With Jesse Eisinger, Author of 'The Chickenshit Club: Why the Justice Department Fails to Prosecute Executives'
The Justice Insiders Podcast - Demystifying Sentences for White Collar Crimes: What's Next for SBF
The Presumption of Innocence Podcast: Episode 33 - Framing the Narrative: Journalism's Influence on the Presumption of Innocence
Taking the Pulse, A Health Care and Life Sciences Video Podcast | Episode 186: White Collar Crimes in Healthcare with Maynard Nexsen’s White Collar Team
The Presumption of Innocence Podcast: Episode 32 - Celebrating Women’s History Month With WWCDA’s Global Chair and Co-Founder
The Chinese Government has a long history of abusing its power, both outside of and within INTERPOL. The United States Department of Justice recently issued a press release discussing agents of the People’s Republic of...more
This past spring, the United States Department of Justice released a press release discussing two illegal agents of the People’s Republic of China (PRC) government being charged for a PRC-directed bribery scheme. The press...more
The UAE is committed to combating human trafficking and has further implemented a comprehensive legal framework in order to prevent, investigate and prosecute trafficking offenses. This article aims to discuss the human...more
Today, international human rights lawyers and experts published an open letter on behalf of The Arrested Lawyers Initiative to INTERPOL’s Secretary General, Jürgen Stock. The lawyers and experts call on INTERPOL to take...more
The recently released Legal Deserts Report 2.0, or LDR2, which we coauthored with the National Survivor Law Collective and the Avery Center, highlights the continued gaps in access to justice for victims of human trafficking....more
Our last post addressed how the media often fuels the misconceptions regarding INTERPOL. Today, we look to the case of Biafran Dissident Simon Ekpa and how misinformation on INTERPOL presented in journalistic accounts of his...more
A recent UK High Court decision clarifies the risks for companies operating in the UK being criminally investigated in respect of forced labour and other human rights abuses occurring in their overseas supply chains. ...more
When an individual is wanted by any member country of INTERPOL, international travel always poses a risk of detention....more
On 10 June, the Law Commission published its long awaited Options Paper, with proposals on reforming corporate criminal liability in England and Wales, following the launch of its discussion paper in June 2021...more
INTERPOL’s annual General Assembly of 2022 - INTERPOL’s General Assembly is an annual event hosted for INTERPOL’s member countries to discuss and vote on varying global law enforcement issues. The 90th annual General...more
Egypt’s Red Notice requests for Muslim Brotherhood members- a continuation of Egypt’s past INTERPOL abuses? As discussed in the first two posts in this series, here and here, members of the banned group the Muslim...more
Egypt’s Red Notice requests for Muslim Brotherhood members: political or criminal in nature? As addressed in the last post, earlier this year, the government of Egypt requested that INTERPOL issue Red Notices against...more
On March 11, the Convening Authority for the Military Commissions ordered a sentence of 10 years for Jenner & Block client Majid Khan. Applying credit for time served from the date of his guilty plea on February 29, 2012, Mr....more
One of the most critical forms of evidence used to identify and prove human and due process rights violations is the information contained in reports by investigative journalists. We rely on such evidence to tell us the truth...more
As most followers of Russian news know by now, opposition leader and activist Alexei Navalny was detained immediately upon his recent return to Russia, after a 5-month absence due to his recovery in Germany from nerve agent...more
The U.S.-China trade war continues to escalate, most recently fueled by U.S. concerns over China’s assertion of increasing authority over Hong Kong. The U.S. and Chinese governments have exchanged jabs through the use of...more
CEP Magazine (February 2020) - Virgil Griffith, an American citizen, was arrested Nov. 30 after speaking on blockchain solutions at the April 2019 Pyongyang Blockchain and Cryptocurrency Conference in North Korea....more
Jones Day's global anti-human trafficking initiative promotes unprecedented collaboration between our Firm, our clients, law enforcement, governments, and other organizations. Our goal is to detect, uncover, prevent, and...more
The human trafficking industry preys on vulnerable young women throughout the world who seek to escape poverty, violence, and oppression. These women are often lured by sex traffickers through false promises of a better life,...more
As forced labor and sex trafficking prosecutions steadily increase, corporations may be exposed to criminal and civil corporate liability. The U.S. Department of Justice and state law enforcement are expected to...more
The Dutch Child Labour Due Diligence bill (the “Law“) was passed in both houses of parliament and is due to be implemented by royal ratification after 1 January 2020. The aim of the Law is to put more responsibility on...more
Following the previous post about China’s violation of its obligations to INTERPOL regarding due process rights and INTERPOL’s lackluster response to those violations, the question of what INTERPOL can do about it bears...more
INTERPOL’s former president, Meng Hongwei, was arrested in China in September of 2018. His wife, Grace Meng, believes that his arrest was politically motivated, considering that Mr. Meng was known for his reformist views....more
At last week’s IBA War and Justice Conference, ICC judge Howard Morrison said that international criminal law must develop to accommodate the changing nature of atrocities and the changing nature of conflict. ...more
Canadian courts took another step in further opening the country’s courts to civil claims by foreign victims of alleged human rights abuses against Canadian corporations for acts committed abroad. In a January 26, 2017,...more