The trial of a Turkish-Iranian gold trader accused of helping Iran evade U.S. sanctions and bribing senior Turkish officials was put off for a week as mystery continues to shroud the proceedings.
Shoemaker Aquazzura Italia SRL agreed to dismiss its lawsuit accusing Ivanka Trump of stealing the design of its "Wild Thing" high-heeled sandal.
Jailed in grim New York City lockups last year after U.S. authorities seized him en route to a family vacation at Disney World, he is no longer behind bars there. A lawyer for his accused accomplice says Zarrab has stopped participating in his defense.
Natalia Veselnitskaya, the lawyer at the center of a U.S. investigation into Russia’s meddling in the 2016 presidential vote, loomed over a New York court hearing late Thursday much the same way she has loomed over a U.S. election scandal for much of this year: silently and mysteriously.
The Russian lawyer who offered damaging information about Hillary Clinton at a meeting with Donald Trump Jr. and other Trump campaign officials last year will be allowed to phone into a hearing Thursday on a court case underpinning U.S.-Russia tensions.
A trader accused of helping Iran evade sanctions invoked the name of Turkey’s president, Recep Tayyip Erdogan, as part of a scheme that U.S. prosecutors say was supported by Turkey’s government, according to court documents.
A Russian-controlled firm is balking at paying a $5.9 million settlement to the U.S. that let it avoid a trial which threatened to expose an intricate international money-laundering scheme.
The politically charged trial of Iranian-Turkish gold trader Reza Zarrab that’s scheduled to begin next month in New York might start without the key actor: Zarrab himself.
U.S. prosecutors filed a straightforward, easy-to-prove criminal case against former Trump campaign manager Paul Manafort, leaving him with a stark choice: cooperate or fight the charges and, if he loses, face years in prison.
Federal prosecutors in New York have issued subpoenas as part of an investigation into whether former Trump campaign chairman Paul Manafort used New York real estate transactions to launder foreign money into the U.S. financial system, according to a person familiar with the matter.
More than the White House was at stake when Donald Trump Jr. met at Trump Tower last summer with a top lawyer for Moscow’s regional government.
A former Turkish government minister and senior executives of state-owned Halkbank were charged with conspiring to launder hundreds of millions of dollars through the U.S. financial system on behalf of Iran, while tens of millions of dollars in bribe payments were diverted to the official.
U.S. special counsel Robert Mueller is bearing down on former Trump campaign chairman Paul Manafort as he directs a wide-ranging probe into Russian interference in last year’s presidential election.
The U.S. special counsel investigating possible ties between the Donald Trump campaign and Russia in last year’s election is examining a broad range of transactions involving Trump’s businesses as well as those of his associates, according to a person familiar with the probe.
Former New York mayor Rudy Giuliani and ex-Attorney General Michael Mukasey can remain involved in the defense of a Turkish businessman charged with undermining financial sanctions against Iran, despite potential conflicts of interest.
Two hedge fund executives and a Washington consultant accused of leaking secret tips about changes in U.S. health-care policy pleaded not guilty to federal insider-trading charges on Wednesday.
Just days after Donald Trump introduced his controversial travel ban, Rudy Giuliani bragged about the role he played in helping to craft it, telling Fox News that the president had called for a “Muslim ban” and asked him to find a way to do it legally.
President Donald Trump’s leading candidate to run the nation’s most prestigious prosecutor’s office infuriated government lawyers a decade ago by testifying as a defense witness for a former Illinois governor facing U.S. corruption charges.
A wealthy Turkish-Iranian gold trader facing U.S. charges that he helped Iran evade U.S. sanctions for sponsoring terrorism has an unlikely ally: Rudy Giuliani.
Former New York Mayor Rudy Giuliani disclosed that he sought to resolve a criminal sanctions case against a Turkish trader by brokering a deal with Turkey that he says was intended to promote U.S. national security interests.
A Turkish banker charged with joining in a scheme to launder money through the U.S. financial system on behalf of Iran pleaded not guilty.
Former New York U.S. Attorney Preet Bharara gave a speech loaded with tongue-in-cheek digs at the president who fired him last month and lamented an era in which ideology and politics have come to shape everything from policy to personal friendship.
Former New York Mayor Rudy Giuliani’s part in helping defend a Turkish-Iranian businessman may come under more scrutiny in a Manhattan court.
Former New York Mayor Rudy Giuliani tried to meet with U.S. government officials and went to Turkey in an attempt to end the prosecution of a Turkish-Iranian businessman accused of helping Iran evade financial sanctions, according to prosecutors in Manhattan.
New York Mayor Bill de Blasio’s re-election campaign became a lot less complicated after federal and state prosecutors both dropped pay-to-play investigations into his fundraising practices.
Wall Street enforcer Preet Bharara may be forced out as the U.S. attorney in Manhattan despite assurances he said he’d received from the incoming Trump administration that he would remain in the job.
The Donald J. Trump Foundation must stop fund-raising in New York and turn over all delinquent financial reports in the next two weeks or face possible fraud claims, the state attorney general’s office said in a letter to the presidential candidate’s institute.