An order, entered on February 5, by the trial judge in the Reza Zarrab case, has scheduled sentencing for the Turkish banker, Mehmet Atilla, on April 11, 2018. Atilla does have a pending Motion for ...
Attorneys for Panama's fugitive former president, Ricardo Martinelli, have requested that he be released on bond, pending his appeal of the denial of his Habeus Corpus petition, seeking to avoid ...
The trial judge in the Iran Oil-for-Gold sanctions evasions case, where gold trader Reza Zarrab entered a plea, and Halkbank deputy CEO Mehmet Atilla was found guilty, has made a special request to ...
Compliance officers at international banks know that a major component of Country Risk calculation is a country's court system. Will a foreign financial international institution, or its clients be ...
Don't be surprised if Panama's extradition request for Ricardo Martinelli is further delayed, or even declined, on procedural, rather than substantive, grounds, later this month. Rumors flying around ...
If you have been following the extradition proceedings of Ricardo Martinelli, you know that they appear to have been unnecessarily delayed a number of times. We have reported on the repeated ...
Federal jury in the landmark Iran oil-for-gold sanctions evasions case against Mehmet Atilla, the Turkish Halkbank executive, has entered a guilty verdict against him, on five of the six charges. ...
Our article, Is Ricardo Martinelli Attempting to Blackmail the United States to Avoid Extradition ? in which we questioned why Martinelli's Habeus Corpus petition file is not available to the ...
