Topic: Beneficial ownership

The Swiss bank violated the terms of a 2014 plea deal with the DOJ by concealing hundreds of millions of dollars in offshore accounts belonging to extraordinarily wealthy US nationals.

30 March 2023

06 February 2023

The US commercial real estate market is uniquely vulnerable to sanctions evasions because of its relative opacity, according to a recent alert from FinCEN.

26 January 2023

Featured in Investigator's Guide to Russia

Andrii Derkach was sanctioned in 2020 for his involvement in a disinformation campaign targeting, among others, US President Joe Biden.

07 December 2022

13 October 2022

A London court has ordered the forfeiture of over £200,000 belonging to a purported recruitment company after prosecutors alleged the funds were the proceeds of a “sophisticated, high-value, cross-border money laundering operation”.

19 May 2022

In today’s news roundup, a Republican senator wants to expand the FCPA to target companies that enable alleged human rights abuses in China and a Treasury Department official says the US knows it has its “own corruption problem”.

04 February 2022

08 December 2021

03 December 2021

29 September 2021