Region: Turkey

German prosecutors reward cooperation in Atlas foreign bribery settlement

Featured in Investigator's Guide to Germany

Atlas Elektronik’s cooperation and new compliance programme helped the company avoid a fine in its foreign bribery settlement with German prosecutors.

06 June 2017

Judge rules Giuliani and Mukasey can represent Reza Zarrab

01 June 2017

Preet Bharara talks Zarrab, Comey and Trump at Oxford Union

Former Manhattan US Attorney Preet Bharara has spoken out about the day he was fired by US President Donald Trump and about why Robert Mueller is best-placed to investigate the US administration’s alleged links with Russia, in a rare appearance in the UK.

31 May 2017

Giuliani's government ties spark privilege wrangle

US prosecutors say that Iranian gold trader Reza Zarrab could inadvertently waive privilege by communicating with Rudy Giuliani, whom he has hired to act on his behalf.

24 May 2017

Atilla’s lawyers disclose Turkey ties in Zarrab case

18 May 2017

Court asks Zarrab counsel to supplement record on Giuliani and Mukasey roles

16 May 2017

Giuliani, Mukasey do not represent Turkish banker in Zarrab case

28 April 2017

US pushes back against Giuliani “inaccurate characterisation” of Zarrab case

Manhattan prosecutors have accused former New York mayor Rudy Giuliani of trying to downplay the seriousness of Turkish businessman Reza Zarrab’s alleged sanctions violations.

25 April 2017

Zarrab counsel and prosecutors prepare for next round of conflict hearings

19 April 2017

US federal court to decide on Giuliani conflict of interest matter

06 April 2017

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