The US Attorney's Office for the Southern District of New York has filed a 21-page document, captioned Government's Memorandum of Law in Opposition to Defendant Reza Zarrab's Motion to Recuse. The ...
One of the dirty little secrets in government is that some intelligence agencies, when in need of additional funding, for projects that their legislatures may not approve of, have a long history of ...
Marc Matthew Harris, the prodigy who earned an MBA and CPA at the age of 20, and became an offshore financial specialist in the Republic of Panama, and later Nicaragua, as the Harris Organization, ...
If you have been reading the so-called Bahamas Leaks a/k/a the Bahama Papers, you know that the ICIJ has released 1.3m documents, taken from Bahamian public records, involving 175,000 corporations ...
Joseph Stiglitz, the American economist & Nobel Prize winner, who was appointed to the special international commission of experts that Panama set up, in the aftermath of the Panama Papers ...
According to the Panamanian government, a formal request was made, to the United States, to extradite the country's former president, Ricardo Martinelli Berrocal, on September 29, 2016. Martinelli, ...
US District Judge Richard Berman, who presides over the Iran sanctions case against the Iranian gold trader, Reza Zarrab, has denied Zarrab's motion to recuse him. While this motion was pending there ...
Most of the residents of Grand Cayman are quite familiar with the Caribbean Island Developments case, which is currently pending in US District Court in the Northern District of Illinois. In that ...
