The fine comes as the Swiss bank seeks to improve its safeguards against money laundering and corruption.
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White Collar Crime
Facebook Sued Over Role in Cambridge Analytica Scandal
At issue is the social media platform’s failure to protect UK users’ personal data in the Cambridge Analytica…
Purdue Pharma Agrees to $8 Billion Opioid Plea Deal
The maker of OxyContin will plead guilty to three federal charges over its role in driving the US opioid crisis.
German authorities are seeking the former heads of the company at the centre of 2016’s far-reaching financial scandal.
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Tech Mogul Robert Brockman Faces “Largest Ever” US Tax Charge
Brockman, CEO of Reynolds and Reynolds, is alleged to have hidden $2 billion of income from authorities over two…
DOJ Fines Pilgrim’s Pride $110 Million Over Price-Fixing Charges
The fine comes as the Department of Justice ramps up pressure on chicken industry executives over antitrust…
The multinational investment bank admitted to wrongdoing regarding market manipulation by its traders.
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SDNY Judge Attacks Prosecutors’ Conduct in Iran Sanctions Case
Federal prosecutors were accused of deliberately withholding vital evidence, causing a guilty verdict to be…
US Seeks to Recover $300 Million in 1MDB-Linked UK Assets
The multibillion-dollar 1MDB has now become the largest ever assert recovery action undertaken by the DOJ.
