An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
Today’s post will address the realities and implications of INTERPOL’s dealings with criminal cases involving cryptocurrency.
Cryptocurrency, although not new to modern culture, is still relatively new to the world of INTERPOL. Crypto has been popular for over a decade, having been invented in 2009 and named the year’s best investment by Forbes in 2013…
In our last post, we discussed the issue of former Red Notice subjects facing difficulty upon entry to the United States, even though their Red Notices had been removed. Today’s focus is on whether to apply for one and when to do so.
How do I know if I could benefit from a Redress Control …
On September 29, 2023, the U.S. Immigration and Customs Enforcement (ICE) issued new agency-wide guidelines regarding how its employees will address cases in which Red Notices and Diffusions.
The complete guidelines are found here, and the most relevant provisions (in my estimation) are listed in our last blog post.
In part one of…
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…
In the INTERPOL practice, it is often beneficial to engage co-counsel in the country where the Red Notice, diffusion, or other notice originated. Toward that end, I often consult with colleagues in other countries regarding our mutual practices and cases.
As a member of the WORLDWIDE INDEPENDENT LAWYERS LEAGUE, I recently had the privilege…
Russia’s invasion of Ukraine has prompted numerous consequences against the Putin-led regime, but thus far, INTERPOL has not yet imposed any consequences of its own against its member country for this illegal act. INTERPOL’s constitution requires that its member countries act in accordance with both its their own domestic laws and the Universal Declaration of…
One of the most personal aspects of an INTERPOL case concerns a Red Notice subject’s decision about attorney representation. On that topic, a reader sent in the following question:
“Can a termination of legal representation of a lawyer after the submission of the application form to the CCF (deletion request) and before the first review
…
The United States Department of Justice Board of Immigration Appeals recently ruled that a Red Notice “may constitute reliable evidence that indicates the serious nonpolitical crime bar for asylum and withholding of removal applies to an alien.”
This means that the Red Notice itself may be viewed by immigration officials as a sufficient reason to…
Unless you’ve been living under a rock, you probably know that FIFA has been dealing with a scandal lately: the U.S. government has charged multiple individuals with ties to FIFA with expansive criminal violations, and INTERPOL has issued Red Notices for six of those people.
FIFA and INTERPOL have had extensive dealings with one another…
INTERPOL is an international information sharing agency that allows its 190 member countries to assist one another in the search for wanted persons who are suspected of having fled the jurisdiction of the requesting member country.
While the vast majority of publicized Red Notice challenges seem to arise from individual requests for removal that are…
