Topic: Money laundering

Ex-Citgo manager questions DOJ’s instrumentality argument

A foreign bribery case has focused on whether an employee of PDVSA’s US subsidiary is a government official under the FCPA.

25 November 2020

UPAC chief suggests creation of Quebec FBI

24 November 2020

Ex-Goldman Sachs banker attacks DOJ's internal controls theory

A former Goldman Sachs banker charged with foreign bribery in the 1MDB case has said US prosecutors are trying to “radically expand” the definition of the FCPA’s internal accounting controls provision.

23 November 2020

Swiss prosecutors drop Magnitsky-linked probe

23 November 2020

FCA investigates Airbnb for potential money laundering failures

23 November 2020

McDermott hires Norton Rose partner

Carlos Ortiz, a former partner at Norton Rose Fulbright currently representing a company in the Fifa corruption case, has joined McDermott Will & Emery as a partner in the firm’s white collar defence practice in New York.

20 November 2020

UK suspicious activity reports up by 20%

20 November 2020

FinCEN closely watching reports from cryptocurrency industry

FinCEN director Kenneth Blanco said that the agency wants the cryptocurrency industry to provide “actionable information, not just words” when filing suspicious activity reports.

19 November 2020

Switzerland files money laundering complaint against Falcon Private Bank

19 November 2020

US tax agency opens more criminal investigations

17 November 2020

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