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The Havana Docks Corporation argues that parties who believe they’ve acted lawfully cannot claim attorney-client privilege over advice regarding the legality of their conduct.
23 March 2021
A Washington, DC federal judge found that the Department of Defense designated the company without establishing sufficient evidence of its ties to the Chinese military.
15 March 2021
Ex-JPMorgan trader Richard Usher has accused the US Justice Department of cynically blocking his efforts to use exculpatory evidence in ongoing administrative proceedings brought by the US banking regulator.
15 March 2021
A judge at the Federal District Court of Brasília will reexamine the case against Lula after a justice of the Supreme Court voided his conviction.
09 March 2021
A judge at London’s High Court has ruled that Clyde & Co can ignore the court’s prior order to transfer funds in an escrow account to Saudi energy company PetroSaudi to avoid the risk of US prosecution.
26 February 2021
Judge Nathan found that Manhattan federal prosecutors did not deliberately withhold evidence from Iranian businessman Ali Sadr Nejad but that an investigation is warranted.
18 February 2021
17 February 2021
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