Topic: Money laundering

US court rejects tougher oversight of documents in Huawei case

A federal court in Manhattan has declined to impose new restrictions on the disclosure of material in the sanctions case against Chinese technology company Huawei following prosecutors’ allegations that it is improperly sharing information with its CFO.

27 April 2021

Former Barbados minister sentenced to two years for insurance bribery scheme

His defence lawyer wants to appeal against the decision, and questions the DOJ's pursuit of the case.

27 April 2021

As Biden settles in, lawyers expect uptick in anti-corruption enforcement

New leadership, a backlog of cases and a renewed emphasis on combating corruption have given corporate defence lawyers cause for optimism.

26 April 2021

SNC-Lavalin attempts to throw out money laundering case in India

26 April 2021

HMRC fines money transfer company £4.5 million for money laundering failures

22 April 2021

Maltese Pilatus Bank investigation cost €7.5 million

21 April 2021

ABN Amro signs €480 million Dutch money laundering settlement

Dutch prosecutors have marked three former ABN Amro executives as suspects, including the CEO of Danske Bank who announced his resignation on Monday.

19 April 2021

Senior Hogan Lovells investigations partner moves firms

Hogan Lovells’ South East Asia investigations head Maurice Burke has left the firm to join DLA Piper in Singapore.

19 April 2021

Former Braskem CEO pleads guilty in Brazilian corruption case

His lawyers had previously argued that the conduct was time-barred and lacked any meaningful connection to the US.

15 April 2021

New York compliance executives charged for failing to file SARs

15 April 2021

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