Media in Turkey, where the Iranian-Turkish gold trader Reza Zarrab moved massive quantities of sanctioned Iranian oil, have expressed glee at the news of the firing of Preet Bharara, the United ...
A Colombian attorney, representing the convicted Pyramid/Ponzi schemer, says that David Eduardo Helmut Murcia Guzmán, the Colombia Bernie Madoff, who stole millions from Colombians, and was ...
If you are one of those readers who has been Googling the information, regarding the New York City luxury second home, of the beleaguered Dominican Prime Minister, Roosevelt Skerrit, you may have ...
The newly-installed Attorney General of the United States, Jeff Sessions, has removed the sitting US Attorney for the Southern District of New York, Preet Bharara. It is Bharara who has been ...
HSBC continued to hold fast to its appellate position, at the long-delayed oral argument of the appeal of its efforts to block public release of the court-appointed Monitor's Report, on its efforts ...
An eyewitness in the Dominican Republic has come forward, and revealed details of the activities of the extradited Iran sanctions evader, Alireza Monfared, whose possession of a diplomatic passport, ...
The US District Judge presiding over the Miami money laundering trial of Nidal Ahmed Waked Hatum, the Colombian-Panamanian businessman accused of moving huge sums of Mexican & Colombian drug ...
It is always good to get alternative, or even opposing, views, on any major compliance issue, and the World Bank's White Paper Stakeholder Dialogue on De-Risking offers a somewhat divergent opinion ...
