In the last post, I discussed  the case of a man who had been placed into removal proceedings by the United States Department of Homeland Security (DHS).

That case provided an example of how contact with law enforcement officials for the most basic reason can and does sometimes allow a Red Notice subject to

One of the most common concerns of people who are Red Notice subjects is how to live in peace while they seek the removal of their Red Notices, a process that can takes many months to complete. The most common ways that people are detected when they are Red Notice subjects include:

  • International travel via

As is true for any person facing criminal charges, people who are wanted by INTERPOL are concerned about when and whether their cases will be heard and decided.

INTERPOL has announced that it will not be holding its annual meeting as scheduled this year. Originally, the General Assembly was to have been hosted by the

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

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,