Region: United States of America

Prosecutors seek retrial of Chinese professor accused of defrauding NASA

04 August 2021

Bermuda bank reaches $5.6 million US settlement for aiding tax evasion

Manhattan federal prosecutors have decided not to prosecute Bermuda-based lender NT Butterfield & Son for participating in a conspiracy to evade US taxes following the bank’s “extraordinary cooperation” with its investigation.

04 August 2021

People News: recent White House nominations and in-house moves

Featured in In-house

Over the past few weeks, President Joe Biden announced plans to appoint a serving national security prosecutor as a top export control official, and Credit Suisse’s latest compliance head left after just four months in the role.

03 August 2021

SEC fines EY and partners for obtaining confidential information

03 August 2021

Magistrate judge recommends dismissal of terrorism lawsuit

Plaintiffs failed to show that the defendant companies intentionally harmed the US when they allegedly made payments to the Taliban, a magistrate judge said.

02 August 2021

US food safety company reports US sanctions probe

Food safety company Neogen says that it is under investigation by the Treasury Department over potential violations of US sanctions on Iran.

02 August 2021

State Street monitorship period extended again

02 August 2021

US oil and gas procurement company pleads guilty in Russian sanctions case

02 August 2021

LafargeHolcim in talks with DOJ over Syrian payments

Swiss-French cement manufacturer LafargeHolcim says that it is negotiating a resolution to a US Department of Justice investigation into alleged payments made to terrorist organisations, including ISIS.

30 July 2021

Belgium sues individuals over alleged multi-million dollar tax fraud scam

The Belgium tax authority says the individuals received advice from UK company Solo Capital, which has been embroiled in litigation and investigations over controversial cum-ex trading tax refunds.

30 July 2021

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