WE WON WE WON WE WON WE WON

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A Mexican businessman facing corruption charges has accused US prosecutors of withholding additional evidence in his case, saying in a new filing that the government violated a court order to produce the material it possesses. The trial, set to begin Monday, is likely delayed.

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Smartmatic was charged over its alleged role in a scheme to bribe a former chairman of the Philippines electoral commission for contracts related to the country's 2016 national elections. Smartmatic was added via superseding indictment to a case charging the cofounder and others.

Former Goldman Sachs banker Asante Berko will get a hearing on Nov. 5 to argue that his corruption case should be dismissed because the charges against him were improperly sealed. https://t.co/qUiJ0IHADU

Good morning from the Eastern District of New York, where there is a status conference in the corruption case against former Goldman Sachs banker Asante Berko.

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The chairman of Cambodian conglomerate Prince Group grew his company into one of the largest transnational criminal organizations in Asia, building and operating forced labor scam centers to engage in fraud schemes that led to the theft of billions of dollars, prosecutors said.

Good afternoon from the Southern District of New York, where jury selection is underway in the cryptocurrency theft trial of brothers James and Anton Peraire-Bueno.

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The US Treasury Department's @FinCENnews, which has been on a deregulatory tear in recent months, told banks Thursday that they should file fewer reports about suspicious transactions.

A misapplication of protocol that led to a last-minute discovery issue isn’t evidence of bad faith by the government in the corruption case of a Mexican businessman charged with bribing Pemex officials, prosecutors said in a new court filing. https://t.co/wsjcsXhWCV

I feel like this photo of masked, armed men pepper spraying a pastor protecting his community is going to be a defining picture of this moment in America for a long, long time.

The US Supreme Court declined to hear a second attempt by Turkish state-owned lender Halkbank to claim sovereign immunity against money laundering and other criminal charges for allegedly helping Iran evade sanctions. https://t.co/RWoqL5BPkH

ahead of the Supreme Court's First Monday orders, Full Play Group is asking the US Supreme Court to take its case in the FIFA corruption probe and narrow anti-fraud law

A sports marketing firm has asked the U.S. Supreme Court to narrow an anti-fraud law after it was found guilty of its role in a scheme to bribe South American soccer officials for broadcasting rights. https://t.co/SarfIn0JrK

A US judge has delayed the start of a Mexican businessman's corruption trial over issues including the government's production of discovery material and the work of a filter privilege team. The trial was set to begin Monday. https://t.co/6EJqfqZqEW

Good morning from the New York State Supreme Court in Manhattan, where there is a hearing in the civil defamation case filed by Smartmatic against Fox News and several of its on-air personalities.

A new rule from the US Commerce Department expands the universe of entities covered by export controls and may increase the risks of failing to comply with trade regulations considered a priority for criminal enforcement. https://t.co/CedP0kTFme

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