US Department of Justice

US indicts six 'offshore financial executives' over alleged $60m 'Singapore Solution' tax evasion case

Regulation

US indicts six 'offshore financial executives' over alleged $60m 'Singapore Solution' tax evasion case

clock 30 September 2021 • 2 min read
Investment scammer jailed for two years in forgery case

Regulation

Investment scammer jailed for two years in forgery case

clock 24 September 2021 • 2 min read
Allianz faces possible 'worst case' €6.8bn hit over funds in US probe

Regulation

Allianz faces possible 'worst case' €6.8bn hit over funds in US probe

clock 19 August 2021 • 1 min read
Financial investigation powers handed to raft of UK authorities

Regulation

Financial investigation powers handed to raft of UK authorities

clock 22 June 2021 • 2 min read
Goldman Sachs fined by FCA and PRA over 1MDB in $2.9bn global resolution

Regulation

Goldman Sachs fined by FCA and PRA over 1MDB in $2.9bn global resolution

Firm to clawback $174m from executives

clock 23 October 2020 •
Israel's Hapoalim set to pay $870m to settle US tax probes

Banking

Israel's Hapoalim set to pay $870m to settle US tax probes

clock 23 March 2020 •
Goldman Sachs executive banned for life from banking industry over 1MDB

Legal

Goldman Sachs executive banned for life from banking industry over 1MDB

clock 05 February 2020 •
UBP to pay additional $14m for undisclosed accounts in US tax dispute

Regulation

UBP to pay additional $14m for undisclosed accounts in US tax dispute

clock 03 January 2020 •
HSBC Swiss unit fined $193m over US tax evasion

Regulation

HSBC Swiss unit fined $193m over US tax evasion

clock 11 December 2019 •
London broker pleads guilty to conspiring to evade FATCA

Regulation

London broker pleads guilty to conspiring to evade FATCA

clock 25 November 2019 •
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