News & Analysis as of

Extradition Foreign Nationals Enforcement Actions

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.

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

Morgan Lewis

Antitrust Division Secures Conviction Against Extradited Foreign Executive–the Division's Second of the Year

Morgan Lewis on

Korean national Eun Soo Kim, a former key accounts manager for an automotive parts company, pled guilty on March 2 in the US District Court for the Northern District of Georgia to conspiring to rig bids and allocate market...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

Katten Muchin Rosenman LLP

Bridging the Week - March 2016 #4

Alleged Spoofer, Blamed for Partly Causing Flash Crash, Loses UK Extradition Hearing - Navinder Sarao, the London-based futures trader who in April 2015 was sued by the Commodity Futures Trading Commission and criminally...more

Wilson Sonsini Goodrich & Rosati

Spotlight on Antitrust: Asia Edition

In this issue: - The U.S. DOJ Secures Two Extraditions of Foreign Nationals on Antitrust Charges: Who Is Next? - U.S. Circuit Courts Limit Reach of Sherman Act Against Asian Cartel - Mark Rosman, Partner...more

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