The US District Court for the District Court for the District of Columbia has entered a summary judgment, in favor of OFAC, the defendant, and against the Waked plaintiffs, in a case where the ...
A US District Court judge has awarded the Securities & Exchange Commission a summary judgment*, against the Venezuelan Ponzi schemer, Francisco Illaramendi, in the amount of $25m,as and for ...
The Acting US Attorney in New York has filed a Superseding Indictment, in the Reza Zarrab Iran oil sanctions violations case, adding the recently arrested Turkish banker, Mehmet Hakan Atilla, who was ...
The United States Supreme Court has agreed to accept the Certiorari petition filed in one of the Arab Bank cases. Originally, a US District Court in New York held that the Arab Bank, a Jordan-based ...
The president of Transparency International has publicly noted that the United States State Department has failed to provide an acceptable response to three inquiries as to why Ricardo Martinelli, ...
Efforts, by two senior American political figures, working for Reza Zarrab, to fashion a favorable result for him, by seeking to arrange a deal, between the US & Turkey, appear to have ...
Correspondence from both sides, in the Reza Zarrab Iran sanctions evasion case, indicating that the Government believes two additional new attorneys, coming in to assist, may present still more ...
In addition to our previous coverage of the illegal detention of the Russian-Spanish businessman, Vladimir Kokorev, his wife and son, in the Canary Islands, on bogus material witness charges, ...