If you read my recent article entitled Dominica's Application for a Diplomatic Passport: an Insult to International Diplomacy, and reviewed the attached application form, you know that all ...
If you are a compliance officer, many of what used to be routine due diligence inquiries have now, due to a number of emerging factors*, become enhanced due diligence investigations. Fortunately, ...
Compliance officers, in their daily quest to obtain information, for due diligence, and enhanced due diligence investigations, often come across articles, published by non-governmental organizations ...
Regarding the recent filings, made by lawyers for Mehmet Atilla, the Turkish banker accused of working with Reza Zarrab to illegally move petrodollars to Iran,The US Attorney's Office has contested ...
Panama's fugitive former president, Ricardo Martinelli Berrocal, still seeking to bond out, while his extradition case is pending, has apparently called in a political favor in Miami, where he has ...
This week, we noted on this blog that attorneys for a major figure in the Turkish financial world, defendant and deputy Halkbank CEO, Mehmet Hakan Atilla, file defensive motions, including efforts to ...
The United States Supreme Court has denied the Emergency Petition for Habeus Corpus, filed by attorneys for former Panamanian President Ricardo Martinelli, who is seeking to be released on bond, ...
The Argentinian banker who disbursed bribes in the FIFA scandal, José Luis Arzuaga, pled guilty to money laundering conspiracy charges in US District Court* in Brooklyn NY, on June 15, 2017, but ...
