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Cross-Border Criminal Prosecution Criminal Investigations

Friling Law

INTERPOL Red Notices and Diffusions: Legal Risks, Immigration Consequences, and Strategic Defense

Friling Law on

Introduction - INTERPOL—the International Criminal Police Organization—facilitates international cooperation among law enforcement agencies in locating and apprehending fugitives across borders. Central to this system are...more

Estlund Law, P.A.

France: INTERPOL Red Notices and Operation Pangea XVI- how INTERPOL helps police share information in cross-border investigations...

Estlund Law, P.A. on

INTERPOL’s Operation Pangea is an annual week-long operation which relies on the efforts of police, customs, regulatory bodies, and private sector companies to to dismantle the illegal networks that contribute to the sale of...more

Davies Ward Phillips & Vineberg LLP

[Event] Summit on International Investigations and White Collar Defence - May 26th, Montréal, Québec, Canada

Join us for our second Summit on International Investigations and White Collar Defence on May 26 in Montréal. Featuring experts from around the world, including former U.S. AG Loretta Lynch, this unique event brings together...more

Eversheds Sutherland (US) LLP

In a first coordinated resolution, US and French authorities announce agreement to settle criminal charges with Paris-based...

On June 4, 2018, Société Générale S.A., together with a subsidiary of the Paris-based global financial services institution, announced an agreement with both French and American authorities to resolve charges relating to...more

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