By far the strangest story to emerge from the Caribbean's "play for-pay" diplomatic passport sales programs, where foreign nationals acquire a diplomatic passport, is the tale of an Italian ...
In responding to complaints that their economic citizenship programs allow high-risk individuals to obtain passports from a low-risk jurisdictions, proponents often point to the quality of due ...
Let's assume the following: that I am one of thirty partners in a New York City law firm involved in representing Fortune 500 corporate clients in mergers and acquisitions. All of us are privy to ...
The Federal Judge assigned to Ricardo Martinelli's extradition has reversed himself, and vacated his prior order that transferred him from the downtown FDC facility, which primarily houses pre-trial ...
Defense counsel for Ricardo Martinelli, awaiting the August 22nd final hearing on the pending extradition request of the Republic of Panama, has asked for a one day delay, to allow Dr. Roberto ...
Counsel for Mehmet Atilla, the Turkish banker charged with assisting the Iranian oil sanctions evader, Reza Zarrab, has filed a number of defensive motions, and the US Attorney's Office in New York ...
Almost as soon as the smoke cleared from an intentional fatal automobile attack during last weekend's Charlottesville radical white supremacists demonstration, both law enforcement, and the media, ...
What you see below, courtesy of WikiLeaks, is a declassified US State Department cable, detailing the events surrounding the sellout of Dominica's rights to Bird Island, to Hugo Chavez and Venezuela. ...
