Topic: Enforcement policy

UBS backs CEO amid ongoing criminal probe in the Netherlands

09 April 2021

ABN Amro’s Dutch money laundering settlement draws nearer

09 April 2021

EPPO proposes start date

07 April 2021

Court greenlights IRS subpoena against cryptocurrency company

The tax agency has won court approval to order cryptocurrency exchange operator Circle Internet Financial to identify certain customers who are subject to US tax laws.

06 April 2021

US court to publish contempt ruling against CFTC

06 April 2021

FinCEN director leaving for Citigroup

Kenneth Blanco, who has led the US Treasury’s anti-money-laundering unit since 2017, will leave the agency to join Citigroup as the bank’s financial crimes chief compliance officer.

02 April 2021

Brazil Supreme Court: construction companies can bid for public contracts despite leniency agreements

31 March 2021

Finma drops Julius Baer’s acquisitions ban amid compliance audit

31 March 2021

The Bolloré case: Inconsistent justice is no justice at all

It’s time to address the need for holistic resolution to corporate crimes, Paul Hastings lawyers Jonathan Pickworth, Nicola Bonucci, Jo Dimmock and Vivian Fischer argue.

26 March 2021

Geneva prosecutors close probe into Venezuela businessman wanted in US

26 March 2021

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