Here in Miami, we attended a lively discussion yesterday from top regulators and enforcers at the SEC, CFTC, and DOJ. A panel moderated by Robert Khuzami featured SEC Enforcement Director.
Wall Street Enforcer Becomes First Black U S Attorney for Manhattan wealthmanagement.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wealthmanagement.com Daily Mail and Mail on Sunday newspapers.
(Bloomberg) Damian Williams was laying out the case for a jury he needed to persuade to bring down a hedge-fund high-flyer.
His simple courtroom opening for a seemingly mind-numbing financial fraud: “It’s easy to look like a winner if you can just make up the score.
British court orders to extradite Abraaj group founder Arif Naqvi to US
Published On 28 January,2021 05:32 pm
Safety and rights will not be at risk in the US jails as contended by Naqvi’s lawyer, judge observed
LONDON (Dunya News) – British court on Thursday ordered to extradite Abraaj group founder Arif Naqvi to the US over charges of money laundering.
Westminster Judicial Magistrate announced the verdict on petition moved by the US seeking his custody.
“The safety and rights will not be at risk in the US jails as contended by Naqvi’s lawyer during the extradition hearings,” the judge observed.
the eyes of the laws and that is a lesson that mr. cohen learned today and it is a very harsh one for him. thank you very much. who is the candidate you re talking about? one other thing. i m sorry. i d also like to introduce sorry. my fault. i really want to thank mr. sweeney and james robned of the irs and the agents who work for them. we do many cases with them. and their determination and their fair dealing and their vigor with which they pr suh their cases is really inspirational. to the prosecutors in my office, i cannot express the gratitude for the hard work they did in this case. assistant united states attorneys andrea griswold and nick roose and tom mckay as well as the deputy chief of the public corruption unit and russell capone, the chief of the public corruption unit. for all of these people, i could