In a case which has been a nervous topic of conversation, among America's senior compliance officers, since it was filed, the former MoneyGram CCO, Thomas Haider, has now agreed to settle the ...
Evelyn Vargas Reynaga, the former attorney for the family of Panama's ex-President, Ricardo Martinelli, recently disclosed a disturbing story, which was made public in Panama this week. Vargas, as ...
The US District Court for the District Court for the District of Columbia has entered a summary judgment, in favor of OFAC, the defendant, and against the Waked plaintiffs, in a case where the ...
A US District Court judge has awarded the Securities & Exchange Commission a summary judgment*, against the Venezuelan Ponzi schemer, Francisco Illaramendi, in the amount of $25m,as and for ...
The Acting US Attorney in New York has filed a Superseding Indictment, in the Reza Zarrab Iran oil sanctions violations case, adding the recently arrested Turkish banker, Mehmet Hakan Atilla, who was ...
The United States Supreme Court has agreed to accept the Certiorari petition filed in one of the Arab Bank cases. Originally, a US District Court in New York held that the Arab Bank, a Jordan-based ...
The president of Transparency International has publicly noted that the United States State Department has failed to provide an acceptable response to three inquiries as to why Ricardo Martinelli, ...
Efforts, by two senior American political figures, working for Reza Zarrab, to fashion a favorable result for him, by seeking to arrange a deal, between the US & Turkey, appear to have ...
