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INTERPOL Red Notices Corruption

Estlund Law, P.A.

Turkey: Dozens of INTERPOL Red Notice Subjects Detained: Turkey’s Continued Abuse of INTERPOL (post 2 of 2)

Estlund Law, P.A. on

The first post in this series discussed Turkey’s recent detention of 56 individuals being sought with Red Notices. Today’s post will describe Turkey’s turbulent history with INTERPOL and how it affects the country’s...more

Morgan Lewis

DOJ's Antitrust Division Convicts Seventh Foreign Executive Following Extradition Proceedings

Morgan Lewis on

The latest extradition of a foreign executive highlights ongoing efforts by the US Department of Justice’s Antitrust Division to arrest foreign executives abroad in order to face charges in the United States....more

Estlund Law, P.A.

Red Notices and INTERPOL- can Red Notices be issued for non-criminal cases?

Estlund Law, P.A. on

A reader recently posed the following question: “Is it a prerequisite for a Red notice that the notice pertains to a criminal offense in the issuing country?”...more

Estlund Law, P.A.

INTERPOL suspends FIFA donation funds, but what happens to the money now, and what happens to INTERPOL?

Estlund Law, P.A. on

Last week, I addressed INTERPOL’s listing of several individuals who are wanted for prosecution by the United States for FIFA-related financial crimes. That post is here. In light of those listings, RNLJ requested...more

Estlund Law, P.A.

Why Russia's corruption problem is also INTERPOL's problem

Estlund Law, P.A. on

INTERPOL has received improper requests for Red Notices from Russia in the past, and all current indicators point to a worsening of the situation rather than an improvement....more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - March 2014

This month on the anticorruption front, a New York court orders two former Siemens executives to pay record civil penalties in a bribery case involving the company’s Argentina business; Canada prosecutes former executives...more

Estlund Law, P.A.

Still a good idea - how INTERPOL can protect itself from its corrupt member countries

Estlund Law, P.A. on

This post is an updated version of the original, which was published in July of 2011. How could INTERPOL shield itself from being used as a political weapon against a corrupt country's own people? In a previous post,...more

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