Bank of NY Russia money-laundering case postponed
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A Moscow arbitration court on Monday postponed until January 21 the Federal Customs Service's $22.5 billion case against the Bank of New York, a lawyer for the service and the bank's spokesperson said.
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A South African court has postponed the trial of the son of former British Prime Minister Margaret Thatcher until April of next year.
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New York Attorney-General Eliot Spitzer plans to begin several big investigations of financial companies in January - and, despite rumours, will not be handing them over to federal regulators.
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The European Court of Human Rights has  turned down a request from three former NatWest bankers to  delay their extradition to the United States to face fraud  charges related to energy trading group Enron Corp, a  spokeswoman for the three said on Tuesday.
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TAMPA, Nov. 13 -- A federal judge has agreed to delay the trial of a former professor suspected of terrorist ties, in part because of publicity about the case during the state's U.S. Senate race and the amount of evidence that lawyers must study.
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Hearings for the 56 people rounded up in a recent anti-terror sweep in Morocco scheduled for this week have been postponed to an unspecified date, judicial officials said Tuesday.
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A preliminary hearing was held Thursday in the trial in absentia of Kremlin foe Boris Berezovsky on charges that he embezzled millions of dollars from Aeroflot.
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A Moscow judge on Friday extended until May 14 the detention of the former Yukos CEO, who is on trial on fraud and tax-evasion charges.
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Bank of New York reportedly is negotiating with federal prosecutors to avert a potential criminal indictment. The Wall Street Journal reports that the bank is facing charges it failed to report suspicious activity at one of its branches.
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A U.S. bankruptcy court on Thursday stepped into the battle between YUKOS and the Russian government, issuing an order to block Sunday's auction of the company's main oil-producing arm for 10 days.
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Bank of America Corp  has shelved plans to take ABN AMRO NV  to court, preferring to wait until the Dutch Supreme Court rules on the Dutch bank's sale of its U.S. unit, a Bank of America spokesman said on Friday.
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Russian authorities have brushed aside a US court ruling seeking to halt the sale of the core asset of the embattled Yukos Oil company.
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Fears of a management bailout at the embattled oil giant Yukos loomed large Thursday after the company&#39;s chief financial officer said he had delayed his return to Moscow indefinitely after Russian prosecutors had summoned him for questioning.
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A federal judge has delayed for a  week a decision on proposed bankruptcy financing for Trump  Hotels & Casino Resorts Inc. DJTCQ.OB so that shareholders  can review the company's finances.
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A hearing at Guantanamo Bay for a man accused of being an al-Qaeda paymaster is postponed.
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Bank of New York (BK:NYSE - news - research) reportedly faces a $24 million fine to avoid a criminal indictment for allegedly failing to report suspicious activity at one of its branches.
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MOSCOW -- New money-laundering and embezzlement charges filed yesterday against Russian oil magnate Mikhail Khodorkovsky make it unlikely the prominent political enemy of President Vladimir V. Putin will be released from prison before Russia's 2008 presidential election.