Human relationships are quite complex and no place is this fact clearer than in a courtroom. Folks, we open the week with this heavy, heavy case of Antonio De La Rua (De La Rua) v. Shakira. AML people, industry, this is a case you ought to bookmark and reference periodically as a reminder of what not to do. Independent of the “what not to do” lessons throughout this case, there are so many themes running here that makes it so fascinating to watch and analyze. There are themes of friendship...
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