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After getting hit with a record $4 billion fine for widespread compliance failures, the company has a chance to regain customer trust and avoid further regulatory issues abroad. But it will first need to survive two demanding monitorships.
06 February 2024
Senior prosecutor Jérôme Simon, who helped draft the very law that introduced France’s financial crime agency, provided GIR with an exclusive look into its inner workings.
29 January 2024
After a record-setting year, the US civil sanctions enforcer’s focus on the cryptocurrency sector and its collaboration with partner agencies looks set to continue, experts predict.
26 January 2024
Richard Bowley and Maurice Duffy believe they helped Mongolia negotiate a settlement with Rio Tinto worth over $2 billion. The Mongolian government thinks the pair are straining the country’s partnership with the mining business.
25 January 2024
US prosecutors and a federal judge tried to ensure Naeem Tyab would serve his three-year prison sentence in a minimum-security “prison camp”, but the Bureau of Prisons ultimately decided he was ineligible as a “deportable alien”.
08 December 2023
While a former Rosneft executive fights the DOJ’s attempts to forfeit the luxury megayacht, it sits in San Diego, where it costs taxpayers an estimated $1 million per month to maintain.
09 November 2023
Recently disclosed internal guidance reveals how the UK government seeks to limit the types of payments that sanctioned people can justify as meeting their “basic needs”.
03 November 2023
The UK financial regulator’s recent assessment of companies’ compliance with sanctions following Russia’s full-scale invasion of Ukraine should serve as a warning that enforcement activity will follow, London lawyers said.
21 September 2023
In the wake of a sexual harassment scandal at a London investment business, GIR explores the Financial Conduct Authority’s efforts to punish companies and individuals for non-financial misconduct.
31 July 2023
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