The Attorney General of Panama, Kenia Porcell, has announced that seventeen individuals, all former government officials and private local businessmen, have been charged with money laundering, in ...
Nidal Ahmed Waked Hatum, accused of operating a global money laundering enterprise that cleaned Colombian and Mexican narcotics profits, was extradited to the United States this week, from Colombia, ...
It is clear, from any objective review of the District Judge's latest order, in the Zarrab case, that the Court has a real problem with the fact that HSBC made a huge profit, by intentionally evading ...
Members of the United States Senate, yesterday interviewing the new Trump Administration nominee for Treasury Secretary, asked the candidate how he intends to close down the Caribbean Tax Havens, ...
The trial judge in the Reza Zarrab Iran sanctions case has sent detailed, written, supplemental questions to counsel for all the parties, in connection with the pending Government motion to ...
Compliance officers all over North America are closely watching the suit brought by FinCEN, against Tom Haider, the former compliance officer at MoneyGram, which seek to enforce a $1m penalty, levied ...
If you have ever served in the US military in a combat zone, you know what stolen valor is: claiming to have been awarded some of our country's highest awards and decorations, for service in a combat ...
Most lawyers are familiar with the precept that more cases are won on procedural, rather than substantive, grounds. Rumors are flying around Panama City to the effect that the US State Department ...
