Ex-McKinsey Consultant Faces Retrial In Embargo Case

Law360, New York (March 30, 2012, 6:26 PM EDT) -- Prosecutors plan to retry a former McKinsey & Co. consultant whose conviction for violating a U.S. embargo by transferring money to Iran was partly dismissed in October, Assistant U.S. Attorney Jason Hernandez said in documents filed in New York federal court Thursday.

The government, which was given the option to retry Mahmoud Reza Banki in February, told the Southern District of New York at a Mar. 19 conference that it intended to do so, according to Thursday's filings.

Banki had already served 22 months of his...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

USA v. Banki


Case Number

1:10-cr-00008

Court

New York Southern

Nature of Suit

Date Filed

January 5, 2010

Law Firms

Companies

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.