How does a legitimate businessperson become an INTERPOL target? In this series, we’ll consider a case originating in the U.S. to demonstrate how an ordinary business dispute can lead to a criminal matter, which can lead to a Red Notice.
Latest from Red Notice Law Journal
INTERPOL and AI- what’s changing
As AI increasingly affects our world and how we live, work, and conduct business and pleasure, INTERPOL is no exception. Today’s post focuses on how AI is showing up in our cases, how it can be of use, and how
Limitations of Red Notice Deletion
Today’s post is by guest author Yamila Borsanyi, BS Candidate at Florida State University, 2027
Our last post detailed the next steps a former Red Notice subject should consider following a successful deletion of their data from INTERPOL’s files. While
Next Steps Following a Successful Red Notice Deletion
Today’s post is by guest author Yamila Borsanyi, BS Candidate at Florida State University, 2027
Today’s post details the subsequent steps taken by the Commission for the Control of INTERPOL’s Files (CCF) and relevant National Central Bureaus (NCBs) following a
Join us on July 24 for a panel on INTERPOL’s Redress Mechanism: Latest Trends, Reforms, and Jurisprudence
On Friday, July 24, 12:00- 1:30 PM EDT, Michelle Estlund will be joining fellow panelists to discuss the challenges faced by the Commission for the Control of INTERPOL’s Files (CCF), in addition to
- Recently proposed and adopted amendments to the
INTERPOL’s Redress Mechanism-Join us for a panel discussion on July 24 at 12 p.m. EST
Michelle Estlund will join fellow panelists for this webinar co-sponsored by the ABA International Law and Criminal Justice Sections.
The panel’s agenda will address:
• INTERPOL’s engagement with civil society.
• INTERPOL Silver Notice pilot program.
• INTERPOL’s Notices and
Nepal: Can a country obtain extradition without a Red Notice? (Part 2 of 2)
Our last post discussed a recent case in Nepal in which former prime minister Sher Bahadur, along with his wife, former foreign minister Arzu Rana Deuba, have been under investigation in an alleged money laundering scheme. Today we
Nepal- INTERPOL Red Notices denied due to missing criteria (Part 1 of 2)
A recent case in Nepal provides an example of how Red Notices should be requested, and why they are sometimes denied. A Red Notice may only be released once INTERPOL’s rules are satisfied. Countries must provide sufficient information before INTERPOL’s
Deuba: Can a country obtain extradition without a Red Notice? (Part 2 of 2)
My last post discussed a recent case in Nepal in which former prime minister Sher Bahadur, along with his wife, former foreign minister Arzu Rana Deuba, have been under investigation in an alleged money laundering scheme. Today’s post
INTERPOL Red Notice blocking or suspension- what is it and how does it work?
Evidence to validate a claim that a Red Notice or diffusion is required to support requests for correction and/or deletion of personal data, and for that data to be blocked while the CCF studies the case.