In the last post, we discussed the continued difficulties encountered by some people even after their Red Notices are removed from INTERPOL’s databases.

Particularly in cases where the underlying criminal charge is a financial crime, Red Notice subjects often find that INTERPOL is not the only organization that contains their personal data. Other

Red Notices are designed to immobilize a person. Anyone who is the subject of an INTERPOL Red Notice cannot travel without risking detention. She often has difficulty maintaining business relationships because of the outstanding notice. When the notice is about a financial crime, the subject has the additional worry that her financial institution will sever

From my own backyard comes an interesting case. Clients often inquire about the relationship between immigration proceedings and criminal court proceedings, and this case is an example of how things usually do not go.

A man charged with the crime of sexual assault was detained by United States Immigration and Customs Enforcement officials after having

A recurring client question these days is whether INTERPOL is working during this pandemic. The answer is a resounding “yes.” We’ve noticed that the Commission for the Control of INTERPOL’s Files is responding to simple requests for access even more quickly than before. We are also noticing that INTERPOL’s member countries are still searching for

In our final post in the series on the CCF’s data as reported in its annual report last year, today we’ll consider what happens to a case while it is under consideration by the CCF.

The Commission reported that, in 112 of the 346 admissible complaints,

…access to data recorded in INTERPOL’s files concerning the

Today’s post is a continuation of our series on INTERPOL’s CCF, its annual reports, and what the information in those reports might mean for a Red Notice subject seeking to have a Red Notice removed.

In the CCF most recent annual report, the Commission conveyed its observations about a variety of subjects, including a growing

In our continued series on reviewing the CCF’s most recent annual report, found here, today’s post addresses the CCF’s workload, and how that might impact a request for a Red Notice removal.

The CCF reported that in 2018, it reviewed the 1,422 finalized cases, including 536 complaints, 741 access requests, 97 applications for revision,

Today’s post is a continuation in the discussion of the CCF’s most recent annual report, and how the information contained in it might affect Red Notice subjects.

The CCF reported that, in 2018, it completed the processing of 1,422 cases, either because it reached a final conclusion in the cases, or because the requests never

In the current series of posts, I’ll examine the CCF’s most recent annual report, and what that report means for Red Notice subjects who are applying to have their notices removed or corrected.

The CCF issues its annual reports for the previous years at INTERPOL’s annual assembly. The most current report available is the one