Topic: Enforcement policy

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

Finma investigations drop in pandemic year

The Swiss financial regulator concluded nearly 200 fewer probes in 2020 than the year before, its lowest numbers since 2017.

25 March 2021

UK FCA launches new whistleblower push

The UK financial regulator has asked whistleblowers to consider reporting misconduct directly to the agency instead of through their company’s internal channels.

24 March 2021

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