Judge Gleeson Isn’t Done with HSBC
The phenomenon of activist judicial oversight when it comes to Deferred Prosecution Agreements (“DPA”) is alive and well at least…
Fokker’s Iran Sanctions Violations Prompt The Roar Of The Lion Of Constitution Avenue
Sometimes I forget how much I like being in Court. On Wednesday, Judge Richard Leon, United States District Court Judge…
Tailspin: The Fokker Saga Part II
On June 8, I posted an article related to the Fokker Services (“Fokker”) criminal case pending in the United States…
Are You Fokkers Crazy?!?!?!
On Thursday, the United States Department the of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced an agreement to…