20 Mar 2019
On March 20, 2019 the EU fined Google for breaching antitrust rules. To Access full article: Click here
04 May 2017
The Financial Crimes Enforcement Network (FinCEN) and the U.S. Attorney’s Office for the Southern District of New York announced on May 4th, 2017
21 Dec 2016
On December 21, 2016 Odebrecht & Braskem Plead Guilty and agree to pay at least $3.5 Billion in penalties to resolve Largest Foreign Bribery
05 May 2016
On May 5th, 2016, the Financial Crimes Enforcement Network (FinCEN) released the final rule on Customer Due Diligence Requirements and Beneficial
04 Feb 2016
On February 4th, 2016, the Basel Committee on Banking Supervision expanded its guidelines on Anti-Money Laundering and Countering Terrorist
13 Jan 2016
The Financial Crimes Enforcement Network (FinCEN) issued on January 13, 2016, a Geographic Targeting Orders (GTO) that will temporarily
08 Sep 2015
On September 8, 2015, the Financial Crimes Enforcement Center (FinCEN) fined Caesars Palace for its willful and repeated violations of Anti-Money
12 Jun 2015
The U.S. Department of the Treasury issued the National Terrorist Financing Risk Assessment 2015. Access full assessment: Click here
29 May 2015
The United States formally removed Cuba from a list of state sponsors of terrorism on Friday May 29th, 2015. Access full article: Click here
05 May 2015
The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney’s Office for the Northern District of