The Presumption of Innocence Podcast: Episode 41 - The Dynamics of Decision-Making: Psychology and the Criminal Justice System
Podcast - Uncovering the FTC's Criminal Liaison Efforts
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?
How can a private individual report to INTERPOL?
How can law enforcement officials access and use the INTERPOL notice system?
The Justice Insiders Podcast: The DOJ Wants You! - Part II: Voluntary Disclosures
Gary Kalman on Corruption and Compliance Programs
Book Discussion with Brittany Barnett, Author of A Knock at Midnight, and Tanya Eiserer (WFAA-TV)
Compliance Perspectives: Ethics and Policing in the UK
Chicago Mayor Lori Lightfoot on Policing Reform
The ABCs of Employee Theft [More With McGlinchey Ep. 7]
Nota Bene Episode 90: U.S. Q3 Check In: Stimulus, Relief, Election, and Direction with Elizabeth Frazee and Jonathan Meyer
[WEBINAR] Exploring the CPRA’s Investigatory Privilege
Devil in the Details: Gilbert King on Truth and Transparency in the Judicial Process
Is Your Health Care Facility Prepared for an Active Shooter?
What if I am pulled over and suspected of driving under the influence?
How the Rise in Undercover Investigations is Changing the Law
A Moment of Simple Justice - Undercover Lover
A Moment of Simple Justice - Death by Cop
A Moment of Simple Justice - Ferguson & the Media
While most agree that Congress must do something to help the U.S. economy and the American people, there is some disagreement as to how, when, and what needs to get done. That is precisely what we’re exploring in today’s...more
When an individual is wanted by any member country of INTERPOL, international travel always poses a risk of detention....more
A Red Notice Law Journal reader recently asked a common question arises when one’s life is touched by INTERPOL. The question: How can you check whether you have a red notice in your name? I checked the Interpol site but I...more
One of the most frequent concerns cited by our Red Notice clients is what could happen even if they succeed in their efforts to remove a Red Notice. Most people who challenge Red Notices do so because they have tried to...more
One of the primary purposes of a Red Notice is for INTERPOL’s member countries to assist each other in finding Red Notice subjects and extraditing them back to the countries who seek to prosecute or sentence them....more
Warning: cynics should skip this post. It is an unabashed professional letter of admiration. In my many years as a criminal defense attorney, I have encountered a few inspiring advocates who are wholly dedicated to their...more
On May 2, 2019, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”)—the U.S. agency tasked with administering and enforcing the U.S.’s economic and trade sanctions programs—published A Framework for...more
Clients frequently ask how they can have an INTERPOL Red Notice if they are not listed on the Wanted page of INTERPOL’s website....more
One of the primary concerns of people who are Red Notice subjects is what will happen to them if they are detained at a border. A reader recently posed this variation of that frequent question...more
(This is the first of a two-part series by Michelle Estlund, principal at Estlund Law, in Miami, on the assistance that the multinational organization known as Interpol provides in combating financial crime, apprehending...more
Welcome to the third issue of Focus on China Compliance for 2015. According to the FCPA Blog’s October 2015 Corporate Investigations List, China leads the countries reported to be involved in FCPA investigations with 29...more