Organisation: US DoJ Criminal Division

Danske Bank to pay $671m in Denmark over AML failures

Denmark has handed Danske Bank the country’s largest-ever penalty for breaching anti-money laundering laws by failing to monitor and report suspicious transactions in Estonia.

14 December 2022

FTX founder hit with barrage of charges in US

US federal prosecutors and regulators are accusing cryptocurrency exchange founder Sam Bankman-Fried of defrauding customers and investors in a series of charges announced on Tuesday.

13 December 2022

Outgoing Fraud Section litigation chief discusses discrepancies in white-collar sentencings

Sentencing practices in US white-collar cases vary more widely between districts than they do between judges, and it is difficult to understand exactly why, the Fraud Section’s former head of litigation told GIR on the occasion of his moving to private practice.

09 December 2022

Unlock unlimited access to all Global Investigations Review content