A month ago, the Republic of Panama delivered extradition papers to the United States, regarding its former president, Ricardo Martinelli Berrocal. Martinelli is facing a dozen criminal cases in ...
The New York State Department of Financial Services, regarded by many as the most effective Banking Regulator in the United States, has executed a Consent Order, with the Agricultural Bank of China, ...
If you have been a reader of this blog for a number of years, you may recall our articles about Atlantic Rim Funding, and its principal fraudster, who used the alias Steven Dean Kennedy. While ...
Relatives and business associates of the indicted Panamanian money launderer, Nidal Waked, have brought a civil suit (Case No. 16-01730), in US District Court for the District of Columbia, seeking ...
The team of attorneys representing accused Iranian sanctions violator, Reza Zarrab, have filed a motion to recuse the District Judge assigned to the case, and for that reason, the scheduled hearing ...
For those who have been wondering what has been happening with the HSBC Holdings appeal of the District Judge's order, which  required the release of the independent Monitor's report on the status ...
NML Capital, Ltd., vs. Republic of Argentina is a suit, filed in 2014, by an US-based hedge fund, to collect upon sovereign debt obligations of Argentina. NML, a so-called "vulture fund," purchased ...
While it is not a prominent feature of the Consent Order, entered by the New York State Department of Financial Services, against Mega International Commercial Bank Co., of Taiwan, " a substantial ...
