In a digital era in which artificial intelligence (AI) plays a key role in the management and analysis of personal data, new opportunities and challenges open up...
In the fight against economic crime and the confiscation of illicitly obtained assets, INTERPOL has developed a new mechanism: Argent or Silver Notices. These notices, currently...
The use of the INTERPOL Information System (IIS) is a key tool in international police cooperation. However, in many cases, the Red Notices issued on its platform are...
The International Criminal Court (ICC), based in The Hague, the Netherlands, is the first permanent international criminal court to prosecute individuals for the most serious crimes against humanity....
Last January 23, 2025, the Office of the Prosecutor of the International Criminal Court (ICC), under the direction of Prosecutor Karim A.A. Khan KC, filed two applications for warrants of arrest for...
The closing of Colombia's case before the International Criminal Court (ICC) has generated ample reflections on the scope of international justice and its interaction with national systems...
The International Criminal Police Organization, known as INTERPOL, is one of the main institutions in charge of facilitating international police cooperation. One of its most relevant mechanisms is the...
1. Understanding the nature of the sanctions The Office of Foreign Assets Control (OFAC), attached to the U.S. Department of the Treasury, is the U.S. Department of the Treasury's...
In a globalized business environment governed by strict compliance standards, legal settlements between transnational corporations and the U.S. Department of Justice have highlighted the importance of...
Prosecutor Karim Khan's case against Joseph Kony before the International Criminal Court (ICC) stands out not only for the gravity of the crimes charged, but also for the complexity...