10 May 2019
Transparency International Brazil has warned that removing the body from under the Ministry of Justice “would be a step backward in the fight against corruption”.
15 April 2019
Estonia’s State Prosecutor’s Office has announced that it has added a criminal complaint filed by Bill Browder against Swedbank over alleged money laundering to its current investigation into Danske Bank.
05 April 2019
Current proposals to reform how suspicious activity reports are filed in the UK lack coherence and “may be worse than the original illness”, the former head of anti-money laundering and sanctions at Allied Irish Bank has said.
11 January 2019
A judge at the French Tribunal de Grande Instance de Paris “envisages placing Danske Bank under formal investigation” for money laundering as dialogue between France and Denmark’s largest bank continues.
11 December 2018
The policy director at Corruption Watch UK has accused the Financial Action Task Force of being “too reliant on the UK government” in its recent review of the country’s anti-money laundering and counterterrorist financing system.
07 December 2018
The Financial Action Task Force (FATF) has said that the UK financial intelligence unit needs a substantial increase in its resources and that the country‘s...
08 February 2018
Rabobank’s California unit has agreed to forfeit almost $369 million to the DOJ for “looking the other way” and allowing hundreds of millions in illicit funds from Mexico and elsewhere to be laundered through the US.
15 January 2018
After guiding HSBC Private Bank Switzerland to France’s first deferred prosecution agreement, Allen & Overy is representing another foreign financial institution in a French investigation.
05 October 2017
A DC appeals court has demanded Quinn Emanuel explain why FBME Bank’s appeal against a 2015 FinCen ruling should continue after the bank itself suddenly withdrew from appeal proceedings.
08 September 2017
Pakistan's largest bank has received a US$225 million fine from the New York Department of Financial Services for compliance failures, after the bank agreed to surrender its licence to operate in the state.
Weng Yee Ng and Jimmy Ko
Matthew Getz , Neil Pigott and David Bufton
Thomas Werlen and Jonas Hertner
Quinn Emanuel Urquhart & Sullivan (Schweiz) GmbH
Sue Prevezer QC and James McSweeney
Quinn Emanuel Urquhart & Sullivan LLP