December 04, 2018 - USA's Sentencing Memorandum and Motion for Downward Departure in USA v. Michael Flynn 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November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.
October 25, 2018 - Petition to Confirm Arbitration Award in Enka Insaat ve Sanavi AS v. The Gabonese Republic and L'Agence Nationale des Grands Travaux at the U. S. District Court for the District of Columbia.
August 14, 2018 - Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.
July 19, 2018 - Indictment in USA v. Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, a.k.a. Irvin Kalinitchev; Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, a.k.a. Giedrius Girnius; Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, and Melvut Yazici at the U. S. District Court for the Southern District of New York.
June 20, 2018 - Complaint to enforce arbitration award in Karkey Karadeniz Elektrik Uretim A.S. v. Islamic Republic of Pakistan at the U. S. District Court for the District of Columbia.
May 21, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Daria Poda for suspected fraud and trafficking in foreign counterfeit money.
April 16, 2018 - Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.
March 27, 2018 - Order in Mahnaz Kamel v. Jawad Kamel, Silver Horse Capital Ltd., Corvatsch Capital Ltd., Corviglia Technology Partners Ltd., and Lucan Global Assets Ltd. at the British Virgin Islands High Court.
March 19, 2018 - Indictment in USA v. Al;i Sadr Hashemi Nejad at the U. S. District Court for the Southern District of New York.
