What's going on in the Reza Zarrab oil-for-gold Iran sanctions case ? Trial was scheduled to begin next Monday, November 27, but the Court has postponed the start for one week. Moreover, a recent ...
After hearing oral argument from attorneys from Halkbank deputy CEO Mehmet Atilla, the Court, in the Reza Zarrab oil-for-gold Iran sanctions evasion case, denied the defendant's motion to dismiss. ...
The Securities & Exchange Commission (SEC) has levied a $3.5m civil penalty upon Wells Fargo Advisors LLC, the bank's broker-dealer subsidiary, for failure to timely file Suspicious Activity ...
The Court of Appeals for the District of Columbia has, sua sponte,* set Oral Argument in the Waked civil appeal of the District Court's adverse decision, regarding their OFAC designations. The case ...
His trial is scheduled for November 27, but Reza Zarrab, the principal defendant in the pending Federal Iran "Oil-for-Gold" sanctions evasion trial in New York, is missing in action. He has been ...
The pleadings in former Panamanian President Ricardo Martinelli's Habeus Corpus petition are not available to the public, and we are wondering under what authority the Court has sealed the file. ...
Defendant Mehmet Atilla's eleventh hour request to take four depositions in Turkey, in a case scheduled for trial on November 27, has been granted. Atilla is the Halkbank executive charged with ...
The Financial Action Task Force (FATF) has issued a Guidance on Anti-Money Laundering and Terrorist Financing Measures, and Financial Inclusion. If you have concerns about serving the so-called ...
