News & Analysis as of

Enforcement Actions › INTERPOL

Estlund Law, P.A.

Lyon, France- INTERPOL’s Newest Notice Is Silver (Part 3 of 3: President Trump Has A Crypto Business And He Disbanded The U.S....

Estlund Law, P.A. on

Our last 2 posts discussed INTERPOL’s new Silver Notices and how they relate to crypto, along with the current U.S. presidential administration’s reversal of crypto-related crime-fighting measures as the rest of the world...more

Estlund Law, P.A.

Lyon, France- INTERPOL’s New Notice Is Silver (Part 2 Of 3: The U.S. Softens Its Crypto Enforcement Mechanism)

Estlund Law, P.A. on

Our last post focused on INTERPOL’s newest notice, the Silver Notice. This new tool allows member countries to request information on assets linked to a person’s criminal activities such as fraud, corruption, drug...more

Estlund Law, P.A.

Who are the decision makers at INTERPOL’s CCF?

Estlund Law, P.A. on

Who are the decision makers at INTERPOL’s CCF? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and she uses that...more

Estlund Law, P.A.

Lyon, France: INTERPOL’s CCF – Dates, Delays and Decisions(post 2 of 3)

Estlund Law, P.A. on

Today’s post will address the CCF’s current delays, and how those affect Red Notice subjects globally....more

Estlund Law, P.A.

What’s the difference between a Red Corner Notice and a Red Notice?

Estlund Law, P.A. on

What’s the difference between a Red Corner Notice and a Red Notice? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL...more

ArentFox Schiff

Investigations Newsletter: International Mining and Energy Disputes Monitor: 2025 Issue No. 1

ArentFox Schiff on

This inaugural issue of ArentFox Schiff’s publication on international mining, energy, and infrastructure disputes aims to provide insights and practical information to general counsels and senior executives of companies...more

White & Case LLP

Interpol's first Silver Notice: Increasing global law enforcement cooperation to facilitate international asset recoveries

White & Case LLP on

Previously, where a country needed assistance from law enforcement in another jurisdiction to investigate and prosecute criminal offences, it would have to go through the notoriously slow and often fruitless process of...more

Estlund Law, P.A.

Will INTERPOL Issue a Red Notice Against an Innocent Person?

Estlund Law, P.A. on

Will INTERPOL Issue a Red Notice Against an Innocent Person? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and...more

Estlund Law, P.A.

INTERPOL’S CCF: Less Is More For Red Notice Removal Requests

Estlund Law, P.A. on

Late last year, after growing increasingly frustrated with the CCF’s uncharacteristically delayed responses to both access requests and removal requests, we inquired directly to the CCF as to the Commission’s seeming lack of...more

Estlund Law, P.A.

INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?

Estlund Law, P.A. on

INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success...more

BakerHostetler

Ratings Agency Scores Stablecoins; NFT Collections Launch; IOSCO Addresses DeFi; SEC, DOJ and Interpol Bring Crypto Actions; Hacks...

BakerHostetler on

Crypto Exchange Receives CFTC License; Ratings Agency Scores Stablecoins - A recent press release announced that Bitnomial, “a US-regulated digital asset derivates exchange,” has been granted “a US clearinghouse license to...more

Estlund Law, P.A.

U.S.A.- Identifying INTERPOL Red Notice scams

Estlund Law, P.A. on

A local reader recently asked a question, hoping to learn whether a message they received was a scam. The reader was contacted by someone claiming to be an INTERPOL agent, who alleged that there were 2 cases held against...more

Estlund Law, P.A.

Argentina, Brazil, Paraguay, and Uruguay: How an INTERPOL-led operation seeking illicit firearms may affect Red Notice subjects

Estlund Law, P.A. on

INTERPOL recently published details on its largest coordinated firearms operation ever, called Trigger IX. The operation allowed local authorities in multiple countries to make thousands of arrests and firearm seizures. The...more

Estlund Law, P.A.

INTERPOL’s CCF: the Annual Report for 2021 (Post 2 of 3)

Estlund Law, P.A. on

As in the previous post in this series, today’s post will discuss the most recent annual activity report of the Commission for the Control of INTERPOL’s Files(CCF), which has recently become available after the 90th annual...more

Estlund Law, P.A.

What are three things that the Commission for the Control of INTERPOL’s Files won’t do, and why?

Estlund Law, P.A. on

First, the CCF won't try to figure out if you're innocent or guilty. Second, the CCF won't order any country to remove an arrest warrant because it can't tell any countries what to do in their own territories. Third, the CCF...more

Estlund Law, P.A.

INTERPOL Red Notice: Egypt’s Red Notices and the Muslim Brotherhood- Part 3 of 3

Estlund Law, P.A. on

 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

Estlund Law, P.A.

INTERPOL Red Notice: Egypt’s Red Notices and the Muslim Brotherhood- Part 2 of 3

Estlund Law, P.A. on

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

Estlund Law, P.A.

INTERPOL’s statement on its response to Russia’s invasion of Ukraine

Estlund Law, P.A. on

In the last post, RNLJ addressed the growing call for meaningful international responses to Russia’s invasion of Ukraine. INTERPOL is among the organizations to which the world is looking for leadership on this issue,...more

Estlund Law, P.A.

The United Arab Emirates, INTERPOL’s Funding, and why Ahmed Naser Al-Raisi’s presidential candidacy is a problem

Estlund Law, P.A. on

INTERPOL’s annual General Assembly is underway, and by the end of Thursday, a new president of INTERPOL will have been elected. Based in part on INTERPOL’s candid responses to RNLJ’s questions regarding the organization’s...more

Estlund Law, P.A.

Belgium, India, and U.S.- INTERPOL Red Notices and Cross-border co-counseling

Estlund Law, P.A. on

Red Notice removal requests are often strengthened by collaborative efforts between the attorney who is preparing the removal request and the attorney who represents or represented the client in the country where the notice...more

Estlund Law, P.A.

INTERPOL Red Notices and Member Countries’ Positions on Antiquity Theft: Egypt, Greece, Israel, and India- Part 1 of 3

Estlund Law, P.A. on

Every country has a different policy in regard to its antiquities and whether they should be returned to the country from which they originated. For example, the government of the Netherlands suggests that looted art should...more

Estlund Law, P.A.

Can India (or any member country) make another request after INTERPOL refuses to issue a Red Notice?

Estlund Law, P.A. on

A critical concern for people who have successfully applied to remove their Red Notices from INTERPOL’s Commission for the Control of INTERPOL’s Files is the question of what will happen if the member country makes another...more

Estlund Law, P.A.

How a traffic stop in Russia or Syria could result in an INTERPOL Red Notice being detected

Estlund Law, P.A. on

This week, I received a post idea from Rutsel Silvestre J. Martha, of Lindeborg Counsellors at Law. Mr. Martha is a highly respected expert on international law and his 2010 book, The Legal Foundations of INTERPOL, was one of...more

Estlund Law, P.A.

Blocked Red Notice- what does it mean?

Estlund Law, P.A. on

I have a client whose Red Notice was recently blocked by INTERPOL. Blocking is an interim measure that an attorney or client can request while the case is being studied by INTERPOL. When this happens, the notice is not...more

Estlund Law, P.A.

INTERPOL Red Notices and Diffusions- the difference between the two and why it matters

Estlund Law, P.A. on

Red Notices are viewed as being at least theoretically valid based upon the requirement that they be approved by the General Secretariat prior to acceptance and/or publication by INTERPOL. ...more

39 Results
 / 
View per page
Page: of 2
Next »

"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 Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide