Foreign national pleads guilty to role in immigration fraud and money laundering scheme
An Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and...
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Department of Justice
- Nov 6
- 3 min
Myrtle Beach Safari owner pleads guilty to federal wildlife trafficking and money laundering charges
Bhagavan “Doc” Antle, 63, of Myrtle Beach, South Carolina, pleaded guilty today to a conspiracy to violate the Lacey Act and a conspiracy...
andrewtravis
- Nov 3
- 2 min
Three individuals sentenced for bribery scheme
A Virginia couple and Missouri man were sentenced yesterday for conspiring to bribe a public official. Susan May Keim, 54, of Hopewell,...
Department of Justice
- Nov 1
- 2 min
Former Air Force Contractor Pleads Guilty to Bribery Scheme
A former U.S. Air Force (USAF) contractor pleaded guilty today to engaging in a bribery scheme relating to a large technology contract...
Financial Conduct Authority
- Oct 13
- 3 min
Financial watchdog fines Equifax Ltd £11 million for role in a large cyber security breach
Cyber-hackers were able to access the personal data of approximately 13.8 million UK consumers.
Financial Conduct Authority
- Oct 11
- 2 min
FCA decides to fine and ban James Staley
The FCA has decided to fine former CEO of Barclays, James Staley, £1.8 million.
Financial Conduct Authority
- Oct 1
- 2 min
FCA fines ADM Investor Services International £6.5m for serious financial crime control failings
The FCA raised concerns with ADMISI in 2014 about its AML systems, including the absence of a formal process to classify customers by risk.
Financial Conduct Authority
- Dec 9, 2022
- 2 min
FCA fines Santander UK £107.7 million for repeated anti-money laundering failures
Santander had ineffective systems to adequately verify the information provided by customers about the business they would be doing.
Financial Conduct Authority
- Dec 17, 2021
- 2 min
FCA fines HSBC Bank plc £63.9 million for deficient transaction monitoring controls
Key parts of HSBC’s transaction monitoring systems showed serious weaknesses over a period of eight years until March 2018.
Financial Conduct Authority
- Dec 13, 2021
- 3 min
NatWest fined £264.8 million for anti-money laundering failures
National Westminster Bank Plc (NatWest) was today fined £264,772,619.95 following convictions for three offences of failing to comply...
Financial Conduct Authority
- Apr 8, 2019
- 4 min
FCA fines Standard Chartered Bank £102.2 million for poor AML controls
Serious and sustained shortcomings in Standard Chartered’s AML controls relating to customer due diligence and ongoing monitoring.
Department of Justice
- Aug 9, 2010
- 4 min
Barclays Bank to forfeit $298m in connection with violations of law
Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to...
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