Readers who wish to review the complete text of the Non-Prosecution Agreement, entered into between the Department of Justice, Banamex USA, and Citigroup, which resulted in a civil fine of $97.44 ...
Reliable sources in Panama have confirmed that the country's former president, the fugitive, Ricardo Martinelli, has recently made several trips to the Dominican Republic, that he has purchased a ...
Forgetting for a minute the bogus procedural tactics of his Panama attorneys, which include his immunity claims, due to a defective ( and belated) appointment to the Central American Parliament, ...
Multiple reports from the Republic of Panama, including case numbers, confirm that a Red Notice has been issued for the fugitive, former President of Panama, Ricardo Martinelli Berrocal, who faces at ...
The give-and-take, regarding the dispute over whether Rudolph Guliani and Michael Mukasey's efforts to obtain a "diplomatic solution" for indicted Iran sanctions evader Reza Zarrab, continues to ...
The Florida Legislature has passed a bill that adds virtual currency to the definition of "monetary instruments," for the purpose of the state's Money Laundering Act. Both the Senate and the House ...
In a case which has been a nervous topic of conversation, among America's senior compliance officers, since it was filed, the former MoneyGram CCO, Thomas Haider, has now agreed to settle the ...
Evelyn Vargas Reynaga, the former attorney for the family of Panama's ex-President, Ricardo Martinelli, recently disclosed a disturbing story, which was made public in Panama this week. Vargas, as ...
