In mid-April, I arrived in Panama for an 18-day stay at the Trump International Hotel & Tower. One weekday night I found myself at Habanos Cafe, a well know bar and nightclub where it is very ...
The Bolivarian Republic of Venezuela has advised that, though it paid its most recent billion dollar debt shortly after it was due, it will not be able to honor future indebtedness, and will seek ...
Abdul Mohammed Waked Fares, whose attorneys are appealing the sweeping OFAC designation of his family's Panama business empire, has filed his Reply Brief of Appellant. It does not appear to raise ...
Readers who see this term in the media, please be advised that it is the tagline the International Consortium of Investigative Journalists (ICIJ) is using to describe the documents it is publishing, ...
In mid-April, I arrived in Panama for an 18-day stay at the Trump International Hotel & Tower. One weekday night I found myself at Habanos Cafe, a well know bar and nightclub where it is very ...
The Bolivarian Republic of Venezuela has advised that, though it paid its most recent billion dollar debt shortly after it was due, it will not be able to honor future indebtedness, and will seek ...
Abdul Mohammed Waked Fares, whose attorneys are appealing the sweeping OFAC designation of his family's Panama business empire, has filed his Reply Brief of Appellant. It does not appear to raise ...
Readers who see this term in the media, please be advised that it is the tagline the International Consortium of Investigative Journalists (ICIJ) is using to describe the documents it is publishing, ...
If you have ever spent any time studying the law of diplomacy and international relations, you know that a diplomatic passport does NOT confer nationality or citizenship upon the holder. ...
Readers who wish to review the second part of my question-and-answer session with Turkish media, concerning the Zarrab case, may access the complete text here.
REZA ...
His trial is scheduled for November 27, but Reza Zarrab's attorneys have not made any of the usual pre-trial filings, either required or expected, giving further credence to the theory that he will ...
Panama's Second Office anti-corruption prosecutors have announced that they have obtained the first conviction in the massive investigation into the law firm of Mossack and Fonseca. An unidentified ...
The reply, filed by counsel for the US Government defendants in Ricardo Martinelli's pending Federal Habeus Corpus petition, has been restricted, and unavailable for public viewing, as is the ...
I often receive questions about Dominica's attorney-kingmaker, Anthony Astaphan, said to be the power behind the throne, the country's Mad Monk Rasputin, always pulling the strings behind the scenes ...
Readers who have been wondering when, or even if, Reza Zarrab will enter a guilty plea in his Iran Oil-for-Gold sanctions evasion case in Federal Court in New York, and what may happen if he does, ...
The Turkish banker, Mehmet Atilla, who is scheduled for a November trial in the Reza Zarrab Iran oil-for-gold sanctions violation case, has filed a Motion In Limine*, seeking to have the Court bar ...
The fact that indicted Trumpgate defendant Paul Manafort employed two St Vincent & the Grenadines companies in his financial transactions could focus increased law enforcement attention upon ...
