by Marks & Sokolov, LLC | Oct 9, 2020 | M&S in Press
October 9, 2020 President Trump’s Director of National Intelligence John Ratcliffe recently declassified documents, including notes of former Obama CIA director John Brennan, that revealed the CIA had obtained intelligence by September 2016 that then presidential...
by Marks & Sokolov, LLC | Sep 29, 2020 | M&S in Press
September 29, 2020 Russian mining group Alrosa is now sure. The amount missing from the accounts of its Catoca diamond mine is not $10m but $42m. Former executive Rodrigo Khouri Duarte seems to have played a key role in the...
by Marks & Sokolov, LLC | Sep 25, 2020 | 1782 Blog
The U.S. offers a very powerful litigation tool for participants in foreign court proceedings to obtain bank records, documents and witness testimony from sources within the U.S., even if such evidence is...
by Marks & Sokolov, LLC | Sep 22, 2020 | M&S on Air
September 22, 2020 Finance and elections: United States’ opposition to Nord Stream-2 Bruce Marks, former republican Pennsylvania State Senator, gives interview on US’s aggressive opposition to Nord Stream-2 project and the US economic benefits. The United...
by Marks & Sokolov, LLC | Sep 2, 2020 | Blog
September 1, 2020 It is in the best interests of banks engaged in aircraft finance, aircraft lessors, aircraft brokers, and aircraft owners to standardize and make transparent the process to resell repossessed business aircraft. Adherence to best practices in this...