Today, the U.S. Immigration and Customs Enforcement (ICE) issued new agency-wide guidelines regarding how its employees will address situations in which Red Notices and Diffusions exist.
The guidelines, found here, contain several important provisions that should significantly affect the experiences of people who seek immigration benefits or relief while being the subjects of Red
The Chinese Government has a long history of abusing its power, both outside of and within INTERPOL. The United States Department of Justice recently issued a press release discussing agents of the People’s Republic of China(PRC) being charged with a bribery scheme in an effort to bribe a purported IRS official at the direction of
Join this conversation with my esteemed colleagues, Yuriy Nemets and Jago Russell, tomorrow at 12 pm EST, 6 pm CET. Many thanks to Yuriy Nemets for hosting this webinar series.
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Open Conversations About INTERPOL Abuse
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I recently had the pleasure of speaking with fellow practitioners Yuriy Nemets of Nemets Law and Ben Keith of 5 Saint Andrew’s Hill in a segment of the Nemets Law-hosted webinar series, “Open Conversations about INTERPOL Abuse.” The recorded conversation includes examples of Red Notice abuse in multiple countries, such as Ecuador, India, Mozambique, Paraguay
As in the previous post in this series, today’s post will discuss the most recent annual activity report of the Commission for the Control of INTERPOL’s Files(CCF), which has recently become available after the 90th annual General Assembly. The CCF issues an annual report in conjunction with each General Assembly, and the report typically
Red Notice removal requests are often strengthened by collaborative efforts between the attorney who is preparing the removal request and the attorney who represents or represented the client in the country where the notice was issued.
The case of a recent client highlights the benefit of international collaboration between attorneys when a client is facing
On May 18, at 11am EST, Dr. Ted Bromund of the Davis Institute for National Security and Foreign Policy at the Heritage Foundation will host a virtual event featuring the following panelists:
One of the more inconvenient results of being the subject of a Red Notice is that your bank might break up with you. One of the more frustrating parts of that break up may be that the bank won’t say exactly why.
All financial institutions have their own policies (or should have them) regarding
A primary concern for clients who seek to remove Red Notices from INTERPOL’s databases is what happens after they succeed in their efforts. There are many purposes for seeking the removal of a Red Notice, but a main focus for most clients is to be able to travel more easily and without the concern that