by Jyotsna Bucktowar | Nov 29, 2023
Binance will pay $4.3 billion in one of the largest corporate agreements in US history. Changpeng Zhao will pay a $50 million fine under a deal that requires him to step down as CEO where he pleaded guilty to violating the Bank Secrecy Act in federal...
by Jyotsna Bucktowar | Oct 10, 2023
DWS will pay $25 million to settle charges over misstatements regarding its environmental, social, and governance (ESG) investing and failures in policies designed to prevent money laundering. DWS Investment Management Americas made “concerning”...
by Jyotsna Bucktowar | Oct 1, 2023
SEC announced that Clear Channel Outdoor Holdings Inc. agreed to pay more than $26 million to resolve charges that it bribed Chinese government officials to obtain outdoor advertising contracts in violation of the FCPA…
by Jyotsna Bucktowar | Sep 4, 2023
The speech highlighted the SFO’s achievements and key activities over the last five years under the directorship of Lisa Osofsky. These included 29 convictions, eight deferred prosecution agreements – worth over £1 billion to the UK taxpayer…
by Jyotsna Bucktowar | Aug 4, 2023
SEC announced payment of more than $104 million to seven whistleblowers who provided the SEC with information and assistance that led to successful enforcement actions by the SEC and another agency. The whistleblowers also provided relevant documents…
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