The Securities & Exchange Commission (SEC) has levied a $3.5m civil penalty upon Wells Fargo Advisors LLC, the bank's broker-dealer subsidiary, for failure to timely file Suspicious Activity ...
The Court of Appeals for the District of Columbia has, sua sponte,* set Oral Argument in the Waked civil appeal of the District Court's adverse decision, regarding their OFAC designations. The case ...
His trial is scheduled for November 27, but Reza Zarrab, the principal defendant in the pending Federal Iran "Oil-for-Gold" sanctions evasion trial in New York, is missing in action. He has been ...
The pleadings in former Panamanian President Ricardo Martinelli's Habeus Corpus petition are not available to the public, and we are wondering under what authority the Court has sealed the file. ...
The Securities & Exchange Commission (SEC) has levied a $3.5m civil penalty upon Wells Fargo Advisors LLC, the bank's broker-dealer subsidiary, for failure to timely file Suspicious Activity ...
The Court of Appeals for the District of Columbia has, sua sponte,* set Oral Argument in the Waked civil appeal of the District Court's adverse decision, regarding their OFAC designations. The case ...
His trial is scheduled for November 27, but Reza Zarrab, the principal defendant in the pending Federal Iran "Oil-for-Gold" sanctions evasion trial in New York, is missing in action. He has been ...
The pleadings in former Panamanian President Ricardo Martinelli's Habeus Corpus petition are not available to the public, and we are wondering under what authority the Court has sealed the file. ...
Defendant Mehmet Atilla's eleventh hour request to take four depositions in Turkey, in a case scheduled for trial on November 27, has been granted. Atilla is the Halkbank executive charged with ...
The Financial Action Task Force (FATF) has issued a Guidance on Anti-Money Laundering and Terrorist Financing Measures, and Financial Inclusion. If you have concerns about serving the so-called ...
Abdul Mohammed Waked Fares, whose attorneys are appealing the sweeping OFAC designation of his family's Panama business empire, has filed his Reply Brief of Appellant. It does not appear to raise ...
Readers who wish to review the second part of my question-and-answer session with Turkish media, concerning the Zarrab case, may access the complete text here.
REZA ...
His trial is scheduled for November 27, but Reza Zarrab's attorneys have not made any of the usual pre-trial filings, either required or expected, giving further credence to the theory that he will ...
The reply, filed by counsel for the US Government defendants in Ricardo Martinelli's pending Federal Habeus Corpus petition, has been restricted, and unavailable for public viewing, as is the ...
Readers who have been wondering when, or even if, Reza Zarrab will enter a guilty plea in his Iran Oil-for-Gold sanctions evasion case in Federal Court in New York, and what may happen if he does, ...
The Turkish banker, Mehmet Atilla, who is scheduled for a November trial in the Reza Zarrab Iran oil-for-gold sanctions violation case, has filed a Motion In Limine*, seeking to have the Court bar ...
The fact that indicted Trumpgate defendant Paul Manafort employed two St Vincent & the Grenadines companies in his financial transactions could focus increased law enforcement attention upon ...
