Search for: "Interpol" Results 401 - 420 of 3,696
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30 Jun 2010, 5:19 am by Federal and Extradition Defense
" On Friday, Interpol sent a wire to Cyprus authorities that placed his name on a travel stop-list called the Red Notice. [read post]
18 Mar 2019, 5:34 am by Tinker Ready
Illegal timber trade comprises 15-30% of the global timber trade according to Interpol, valued at USD$51-152 billion every year. [read post]
13 Jun 2018, 4:45 pm by Sabrina I. Pacifici
But because wildlife crime is not bound by national borders and each country has its own rules and ideas, its management and policing has become unwieldy at best…Interpol estimates that wildlife crime—which includes poaching, trafficking, and a growing black market for animal goods—could be a $30 billion industry, driven in part by multinational crime syndicates. [read post]
26 Mar 2015, 9:05 pm by Walter Olson
Administration has abused the law in mortgage lender settlements [House Judiciary hearing: Paul Larkin, Ted Frank testimony] Department of Justice official says banks may need to go much farther in informing authorities of customers who may be up to no good than just sending Suspicious Activity Reports (SARs) [Kevin Funnell] Interpol Red Notices, which among other effects cut off banking access, are open to geopolitical manipulation [Ted Bromund, Weekly Standard] No, Operation Choke… [read post]
13 Oct 2011, 2:14 pm by McNabb Associates, P.C.
The Jerusalem Post on October 13, 2011 released the following: "By REUTERS Treaty forbids attacking diplomats; US, Saudi Arabia can bring case before Security Council, International Criminal Court, Interpol. [read post]
13 Oct 2011, 2:14 pm by McNabb Associates, P.C.
The Jerusalem Post on October 13, 2011 released the following: "By REUTERS Treaty forbids attacking diplomats; US, Saudi Arabia can bring case before Security Council, International Criminal Court, Interpol. [read post]
22 Jul 2020, 9:03 pm by Joe Whitworth
More than $40 million worth of potentially dangerous food and drink has been seized in an operation coordinated by Europol and Interpol. [read post]
21 Jul 2007, 12:10 pm
The FBI and Interpol are apparently involved in trying to track down the missing girl and, hopefully, bring her home soon. [read post]
3 Dec 2010, 10:07 am by Mike
- Reprinted with permission from Washington's Blog Interpol has issued an arrest warrant for Wikileaks founder Julian Assange for "sex crimes". [read post]
13 May 2013, 11:15 pm
With these challenges in mind, more than two dozen Big Pharma companies have announced a new partnership with INTERPOL to combat drug counterfeiting. [read post]
17 Nov 2022, 9:01 pm by Joe Whitworth
Interpol results show seizures of 1,100 tons and 43 arrests. [read post]
1 Dec 2010, 6:53 pm by jefhenninger
After the latest document dump from WikiLeaks, Julian Assange is clearly a wanted man, now making the Interpol top 10 list. [read post]
24 Aug 2010, 11:20 am by Lawrence B. Ebert
An Interpol analyst added: “If they get caught with a container of counterfeit sneakers, they lose their goods and get a mark on their customs records. [read post]
11 Sep 2018, 9:08 pm
.), Nuremberg Was Not the First International Criminal Tribunal — by a LongshotNovember 21, 2018: Ilya Kotlyar (UvT), The International Legal Issues of the Dissolution of the Soviet Union December 12, 2018: Randall Lesaffer (UvT), The Persian Gulf Conflict and the Reinvention of Collective Security: A Historical Perspective January TBD, 2019: Emiliano Buis (Univ. of San Andrés, Buenos Aires) Feeling the Empire: Power, Emotions, and Interpolity Legal Rhetoric in the Classical… [read post]
25 Oct 2017, 9:00 pm by CAFE
Days after Vladimir Putin got Bill Browder's US visa revoked and his name placed on Interpol's international watch list, Preet reaches Browder at his office in London. [read post]
15 Mar 2018, 2:37 pm by Michelle Buhalo
Of the seven words profiled, the oldest, farce, dates back to 1530 and comes from the Old French word farce, which the etymology describes as "occurs as the name for the extemporaneous amplification or ‘gag’, or the interludes of impromptu buffoonery, which the actors in the religious dramas were accustomed to interpolate into their text". [read post]
27 Dec 2020, 8:18 am
Contents include:Chiara Macchi, With trade comes responsibility: the external reach of the EU’s fundamental rights obligations Bryane Michael, Say-Hak Goo & Svitlana Osaulenko, The extra-territorial application of corporate governance standards in China Matthew Clare, ‘We Have Voices But We Can’t Really Speak’: transnational privatisation and (de)juridification of women’s employment in global export manufacturing—a case study of Hansae Vietnam Co Ltd Nofar… [read post]
30 Oct 2022, 11:48 am by Sabrina I. Pacifici
Four highlights from this week: Thomson Reuters collected and leaked at least 3TB of sensitive data; Criminals are starting to exploit the metaverse, says Interpol. [read post]