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USA v. Banki
Case Number:
1:10-cr-00008
Court:
Nature of Suit:
Firms
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July 20, 2012
No More Prison For Ex-McKinsey Consultant, Attys Urge
An ex-McKinsey & Co. consultant whose conviction for violating a trade embargo against Iran was vacated by the Second Circuit deserves no prison time for false statement convictions the appeals court left intact, his counsel told a New York federal judge on Thursday.
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March 30, 2012
Ex-McKinsey Consultant Faces Retrial In Embargo Case
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.