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INTERPOL Compliance

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.

Ugandan official announces Uganda’s failure to comply with INTERPOL’s rules

Estlund Law, P.A. on

Uganda’s acting director of its national liaison agency with INTERPOL has reportedly stated that the Ugandan authority charged with providing INTERPOL with accurate information is not complying with that obligation. Moreover,...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - June 2019

ANTICORRUPTION DEVELOPMENTS - Deputy Assistant Attorney General Matt Miner Delivers Remarks at the American Bar Association, Criminal Justice Section Third Global White Collar Crime Institute Conference - On June 27,...more

The Volkov Law Group

US and China Expand Law Enforcement Cooperation

The Volkov Law Group on

Global anti-corruption efforts continue to increase. For global companies, this trend makes compliance even more critical. One of the most significant aspects of this trend is the US government’s cooperation with China....more

Baker Donelson

Immigration Corner: Time to Get Simeio-Compliant, Faster H-1Bs, a Permanent Resident Card Refresher and Increased Security...

Baker Donelson on

United States Citizenship and Immigration Services (USCIS) has now published a final policy memorandum designed to bring employers into compliance with the ruling in Matter of Simeio Solutions, LLC and to assess whether H-1B...more

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