Region: Turkey

What Giuliani and Mukasey did in Turkey not court's business, says Zarrab's lawyer

03 April 2017

US arrests Turkish banker in Reza Zarrab probe

29 March 2017

Zarrab fights to retain witness counsel

A Turkish gold trader awaiting trial for conspiracy to violate Iran sanctions says he will allow HSBC to see his defence filings before they become public to circumvent a potential conflict of interest.

10 January 2017

Prosecutors highlight potential conflict for Zarrab counsel

21 November 2016

Zarrab denied request for Turkey warrant authentication

16 November 2016

Gold trader did not violate US law, defence counsel argue

06 October 2016

US judge refuses to step down in Iran sanctions case

Judge Richard Berman criticised lawyers for gold trader Reza Zarrab for asking him to recuse himself, some four months after the defence had effectively waived grounds for the judge to do so.

04 October 2016

Novartis under scrutiny in South Korea as Turkey investigation continues

18 August 2016

German corruption investigation of Atlas Elektronik spreads to legal staff

Featured in Investigator's Guide to Germany

Bremen prosecutors are investigating fresh bribery allegations against a joint venture between defence manufacturers Airbus and ThyssenKrupp, including claims that senior compliance staff at the companies knew about corruption but failed to act.

25 July 2016

Manhattan prosecutors back controversial corruption allegations against Turkish government

27 May 2016

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