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Enforcement Actions › Foreign Nationals › INTERPOL

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.

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

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.

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.

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

Jones Day

Antitrust Alert: Executive Extradited While Visiting Italy Ten Years After Cartel Charges

Jones Day on

Last week, Italian authorities extradited the former senior vice president of Cargo Sales and Marketing with Martinair Cargo, Maria Christina Ullings. Italian authorities apprehended Ullings, a Dutch national, visiting Sicily...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

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