December 24, 2019 - Two "whistleblowers" in India and England are suing the British, Dubai and New York operations of their former employer, Standard Chartered Bank, for allegedly retaliating against them for exposing "a highly sophisticated money laundering scheme on behalf of Iran".
December 23, 2019 - Complaint alleging "unlawful retaliation" against alleged whistleblowers for exposing a "highly sophisticated money laundering scheme on behalf of Iran" in Anshuman Chandra, of India, and Julian M. Knight, of the United Kingdom v. Standard Chartered Bank, of England; Standard Chartered Bank, of Dubai, and Standard Chartered Bank, of New York, at the U. S. District Court for the Southern District of New York.
October 22, 2019 - Plea Agreement in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.
October 22, 2019 - Criminal Information alleging Violations of the Foreign Agents Registration Act, Tax Evasion, and Foreign, Conduit, and Other Illegal Campaign Contributions in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.
October 15, 2019 - Superseding Indictment regarding a "multi-year scheme ... to violate and evade U.S. national secureity controls against the Government of Iran" in USA v. Turkiye Halk Bankasi AS, a.k.a. Halkbank, described as "a Turkish bank majority-owned by the Government of Turkey", at the U. S. District Court for the Southern District of New York.
April 15, 2019 - Criminal Information in USA v. UniCredit Bank AG, of Germany, at the U. S. District Court for the District of Columbia.
November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.
July 26, 2018 - Complaint to seize AED 73.3 million linked with Kenneth Zong in USA v. RAK Investment Authority at the U. S. District Court for the District of Alaska.
June 14, 2018 - Complaint in Global Aerospace, Inc., Global Aerospace Underwriting Managers Limited, United States Aviation Underwriters, Inc., American Home Assurance Company, AXA Corporate Solutions Assurance SA, AXA Global Risks (UK) Limited, La Réunion Aérienne, New Hampshire Insurance Company, Prosight Specialty Management Company, Inc., Members of Lloyd's Syndicate 839, Members of Lloyd's Syndicate 800, Members of Lloyd's Syndicate 1084, and Württenbergische Versicherung AG v. Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, and the Islamic Republic of Iran at the U S. District Court for the Southern District of New York.
March 21, 2018 - Public Notice by the Malta Financial Services Authority regarding Ali Sadr Hasheminejad and Pilatus Bank Plc.
