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At Second Circuit, global banks battle claims they aided al-Qaida, Taliban

At Second Circuit, global banks battle claims they aided al-Qaida, Taliban
courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.

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Turkish Halkbank prosecution hits Second Circuit after mixed SCOTUS ruling

Turkish Halkbank prosecution hits Second Circuit after mixed SCOTUS ruling
courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.

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Brazil's Supreme Court suspends fine against construction giant Odebrecht

Brasilia, Feb 1 (EFE).- After finding “collusion” between the judge and prosecutors, Brazil’s Supreme Court on Thursday temporarily suspended a 8.5 billion reais fine (US$1.7 billion) imposed on construction giant Odebrecht for two Lava Jato corruption cases. The suspension is related to another ruling by the court in September 2023, which said that the verdict … ....

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British security services snooped flight joker acquitted | Spanishvida

The National Court has acquitted a young British man tried for sending on July 3, 2022, before boarding a flight from London to Menorca, a message to a private group of friends in which the British security services claimed he threatened to blow up the plane, which resulted in the immobilisation of an Air Force ....

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Willkie adds Gibson Dunn partner to co-chair national white collar defence group

Former government lawyer Michael Li-Ming Wong joins in San Francisco and Palo Alto ....

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