Topic: Extradition

UK businessman Mike Lynch has asked a London court for permission to appeal against a decision to extradite him to the US where he faces fraud charges over the sale of a software company he co-founded.

15 March 2023

US authorities want to extradite an Iranian businessman from the UK for allegedly exporting scientific instruments to Iran.

27 February 2023

22 February 2023

13 December 2022

A jury heard opening statements in the DOJ's bribery case against Claudia Patricia Díaz Guillén, who served under former president Hugo Chávez’s administration.

29 November 2022

In 2015, Jack Warner was named among nine Fifa officials and five executives in a 47-count indictment accusing them of enriching themselves through the corruption of international football.

17 November 2022

UK prosecutors have accused the former CEO of Austrian lender Meinl Bank of a “thinly veiled attempt” to fight the substance of his US money laundering charges in a UK court.

17 November 2022

The former CEO of Austrian lender Meinl Bank claimed US prosecutors have given a “fundamentally false and misleading account” of their case against him in an effort to secure his extradition from the UK.

16 November 2022

The Iranian brothers at the centre of the Unaoil case have hired the former US Attorney for the Northern District of Texas ahead of their sentencing hearing scheduled for next month.

07 November 2022

In separate cases in Connecticut and New York, prosecutors filed charges against defendants for smuggling Venezuelan oil and selling US military technology, including a tool used for nuclear proliferation, to Russia.

20 October 2022