An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
As discussed in the last post, here, INTERPOL’s new rules governing the CCF took effect in March. From a practitioner’s standpoint, among the more significant changes is the CCF’s new task of publishing its opinions and providing reasoning for them.
The CCF is now required to “endeavour to make its decisions, opinions, recommendations and…
Last November, at the annual meeting held under the direction of INTERPOL’s newest Secretary General, Jürgen Stock, the organization adopted new rules to be applied to its quasi-appellate body, the Commission for the Control of INTERPOL’s Files (“CCF”). This change marks the first time since 2012 that INTERPOL and the CCF have undergone such a…
As the year begins, and changes appear to be coming to both INTERPOL and the CCF,* Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016:
Third case study: a comparison of the CCF’s treatment of Russian Red Notice requests:
In today’s post, I’ll compare two very different decisions from the…
As the year begins, and changes appear to be coming to both INTERPOL and the CCF,* Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016:
First case study: Vladimir and Alexandr Kholodnyak
In this case, our clients, Vladimir and Alexandr Kholodnyak,** succeeded in their efforts to remove the Russian- requested Red…
Yesterday, I was fortunate to attend the Tom Lantos Human Rights Commission’s briefing on the issue of allegations of INTERPOL Red Notice abuse. The panelists included:
Rebecca Shaeffer, Senior Legal and Policy Officer, Fair Trials
Leonard A. Homeniuk, former President and CEO, Centerra Gold Inc.
William Browder, author of Red Notice and head of the…
One of my favorite adages is one that defense attorneys use in closing arguments when the government’s case contains some evidence of guilt, and some evidence of illegal police conduct:
If a waiter in a restaurant brings you soup with a cockroach in it, you don’t eat around the cockroach- you send the whole bowl…
Given the fact that I have done my share of complaining about the Commission for the Control of INTERPOL’s Files demonstrating a lack of transparency and the need for more disclosure about its decision-making process, it is only fair that credit be given when the CCF does show progress on those fronts.
In a decision…
Clients often ask if a INTERPOL member country can request another Red Notice after it has been rejected or deleted already by INTERPOL. This concern arises when the Red Notice request is motivated by political concerns or personal vendettas. And, as the case of Fethullah Gülen illustrates, those repeat requests are sometimes made, and INTERPOL…
Any time a lawyer is successful in his or her efforts to zealously represent a client, I feel an appreciation for the satisfaction that the lawyer must be experiencing. Recently, though, I learned of an attorney’s success and I felt a sense of personal happiness for the attorney’s victory, though I had no involvement with…
A reader recently sent in the following questions:
Can you tell me would the IRS issue a diffusion notice in a civil tax audit involving offshore banking? Would Interpol even accept a diffusion notice on a non criminal case? And if so what does that mean to a person travelling?
The reader rightly questions whether…
