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 ...
The all-star team of criminal defense attorneys that represents the Iranian gold trader Reza Zarrab, accused of violations of US sanctions against Iran, has responded to the US Attorney's reply to ...
The New York State Department of Financial Services, judged by many to be the most effective AML enforcement regulator in the United States, has concluded a Consent Order with Mega International ...
Gary James Lundgren, barred from the American securities industry, for life, by FINRA, but still evading justice from Panama, has formed a number of new shell companies, through which he continues ...
