The District Judge has entered a Protective Order, in the Reza Zarrab case, directed to the defense attorneys representing the Turkish banker, Mehmet Atilla, which restricts them, and their staff, ...
Regular readers of this blog will recall our recent story, regarding the fact that the fugitive former Panamanian President Ricardo Martinelli had acquired a hideaway in the Dominican Republic, and ...
If your bank is engaged in any pending transactions with Cuba, Cuban companies or entities, this year, or some client-Cuba transactions are expected, be advised that President Donald Trump will ...
It has been proposed, by parties who are fully informed about the clear and present danger of money laundering posed by Iranian, Russian and Chinese criminals, holding valid Dominica diplomatic and ...
The District Judge has entered a Protective Order, in the Reza Zarrab case, directed to the defense attorneys representing the Turkish banker, Mehmet Atilla, which restricts them, and their staff, ...
Regular readers of this blog will recall our recent story, regarding the fact that the fugitive former Panamanian President Ricardo Martinelli had acquired a hideaway in the Dominican Republic, and ...
If your bank is engaged in any pending transactions with Cuba, Cuban companies or entities, this year, or some client-Cuba transactions are expected, be advised that President Donald Trump will ...
It has been proposed, by parties who are fully informed about the clear and present danger of money laundering posed by Iranian, Russian and Chinese criminals, holding valid Dominica diplomatic and ...
A word to the wise. As a young associate. at a Miami law firm, in the early 1970s, I well remember receiving a call from a lawyer, who identified himself as working with "The Watergate." he was ...
Ricardo Martinelli, the former president of the Republic of Panama, who is a fugitive from justice in his native country, was taken into custody yesterday (June 13, 2017) by representatives of the US ...
Readers who wanted more details of the civil settlement, between Deutsche Bank AG, Deutsche Bank Trust Company Americas, and the Fed, can access the complete text of the Order to Cease and Desist, ...
If you are a compliance officer at an international bank that either serves Venezuelan companies or nationals in the petrochemical industry, be advised that rumors are circulating to the effect ...
While voters in the United States anxiously await Congressional testimony, regarding whether Russia unlawfully interfered with the 2016 Presidential Election, and whether Trump campaign staff were ...
Joseph Asmar, an attorney from Lebanon involved in the laundering of drug profits, has entered a plea of guilty in US District Court in Brooklyn (EDNY), to Conspiracy to Commit Money Laundering. The ...
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, ...
