US Department of Justice

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

Firm to clawback $174m from executives

• Regulation
• 23 October 2020

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

• Banking
• 23 March 2020

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

• Legal
• 05 February 2020

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

• Regulation
• 03 January 2020

HSBC Swiss unit fined $193m over US tax evasion

• Regulation
• 11 December 2019

London broker pleads guilty to conspiring to evade FATCA

• Regulation
• 25 November 2019

US probes Deutsche Bank over dealings with Malaysia's 1MDB fund

• Banking
• 15 July 2019

US pushes for Goldman Sachs guilty plea in 1MDB scandal

• Regulation
• 25 April 2019

StanChart fined $1.1bn for money-laundering and sanctions violations

• Banking
• 10 April 2019

Julius Baer pays $547m to settle tax evasion case in US

• Banking
• 08 February 2019

Ex-Goldman Sachs banker Tim Leissner banned from working in Singapore

• Banking
• 02 January 2019

Court defeat for US DoJ in Swiss banker trial

• Banking
• 22 November 2017

RBS braces for US fine as it warns of profit-free decade

• Banking
• 27 October 2017

Dept of Justice targets Swiss Life over ‘tax evasion’ by US clients

• Banking
• 15 September 2017

US DoJ multi-billlion dollar windfalls as Credit Suisse, Deutsche settle over bond mis-selling

• Banking
• 23 December 2016

US Justice Dept to probe Panama Papers claims: reports

• Taxation
• 20 April 2016