A US Magistrate Judge in Miami has entered a Final Order on the Government's Motion for a Certificate to Extradite to Panama. In a 93-page opinion, the Court found:(1) Valid Extradition treaties ...
Mehmet Atilla, the Halkbank Deputy CEO, accused of facilitating Iran's billion dollar oil-for-gold sanctions evasion scheme, now has a new attorney added to his defense team. Does this indicate a ...
Ponzi schemes continue to take their toll of even minor participants, even years after the head Ponzi has gone off to prison. Case in point: Lorie Ann Williams, the wife of a major "fundraiser" for ...
The recently extended FinCEN Geographic Targeting Order is another step in the right direction, BUT it fails to give the world's money launderers due credit for imagination and innovation, both of ...
A US Magistrate Judge in Miami has entered a Final Order on the Government's Motion for a Certificate to Extradite to Panama. In a 93-page opinion, the Court found:(1) Valid Extradition treaties ...
Mehmet Atilla, the Halkbank Deputy CEO, accused of facilitating Iran's billion dollar oil-for-gold sanctions evasion scheme, now has a new attorney added to his defense team. Does this indicate a ...
Ponzi schemes continue to take their toll of even minor participants, even years after the head Ponzi has gone off to prison. Case in point: Lorie Ann Williams, the wife of a major "fundraiser" for ...
The recently extended FinCEN Geographic Targeting Order is another step in the right direction, BUT it fails to give the world's money launderers due credit for imagination and innovation, both of ...
US nationals may not purchase, directly or indirectly, debt obligations issues by the Government of Venezuela. Readers who wish to view the complete text of the Executive Order, effective August 25, ...
Readers who wish to review the revised Geographic Targeting Order on large cash real estate sales, issued by Treasury, may access the article containing a link to the complete ...
Politically Exposed Persons, more commonly referred to by compliance officers as PEPs, do not always fall into SPECIFIC categories. This presents a dilemma, for the failure to timely recognize that ...
US Magistrate Judge Edwin Torres today heard final arguments in the extradition case against former Panamanian President Ricardo Martinelli. Due to a defense request to translate an affidavit from ...
Counsel for Mehmet Atilla, the Turkish bank deputy CEO charged with facilitating the multi-billion dollar international oil sanctions syndicate lead by Reza Zarrab, Babak Zanjani & Alireza ...
By far the strangest story to emerge from the Caribbean's "play for-pay" diplomatic passport sales programs, where foreign nationals acquire a diplomatic passport, is the tale of an Italian ...
In responding to complaints that their economic citizenship programs allow high-risk individuals to obtain passports from a low-risk jurisdictions, proponents often point to the quality of due ...
Let's assume the following: that I am one of thirty partners in a New York City law firm involved in representing Fortune 500 corporate clients in mergers and acquisitions. All of us are privy to ...
Let's assume the following: that I am one of thirty partners in a New York City law firm involved in representing Fortune 500 corporate clients in mergers and acquisitions. All of us are privy to ...
