US Department of Justice

Allianz sets aside extra €1.9bn to cover Structured Alpha funds probe

Legal

Allianz sets aside extra €1.9bn to cover Structured Alpha funds probe

clock 12 May 2022 • 1 min read
Russian yacht seized after AML enforcement cooperation between US and Spain

Legal

Russian yacht seized after AML enforcement cooperation between US and Spain

clock 13 April 2022 • 3 min read
Two UK citizens indicted in US over multi-million scheme run from London and HK

Legal

Two UK citizens indicted in US over multi-million scheme run from London and HK

clock 03 March 2022 • 3 min read
HSBC fined £64m over anti-money laundering failings

Regulation

HSBC fined £64m over anti-money laundering failings

clock 17 December 2021 • 2 min read
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 •
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The Fry Group sold to UK financial advisory business

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