Ex-McKinsey Consultant Banki in Talks Over Criminal Case
Mahmoud Reza Banki, the former McKinsey & Co. consultant whose 2010 conviction for violating a trade embargo with Iran was partly set aside in October, is in talks to resolve the remaining charges against him, according to the government. In a letter yesterday, prosecutors asked U.S. District Judge Paul Engelmayer in Manhattan to extend a deadline in the case against Banki, to “allow the parties time to continue their discussions regarding the possible disposition of this case.” The Iran-born Banki, a naturalized U.S. citizen, was sentenced ...
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