News results for US Department of Justice

14 September 2021

US Department Of Justice Probes Allianz Over Funds Losses - Report

The German firm faces at least 25 investor law suits, including those filed by a number of US...

6 January 2020

Compliance Corner: UBP, US Department Of Justice

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

1 February 2018

Trio Of Global Banks To Pay $46 Million In DoJ "Spoofing" Charges Settlement

The US Department of Justice is continuing to crack down on market malpractice, fining three...

31 January 2017

Deutsche Bank Tight-Lipped Over National Bank Of Kenya Account Closures

The German banking behemoth, which recently finalised a $7.2 billion fine with the US Department of...

27 October 2015

Another Resolution Reached Under US Swiss Bank Programme

Piguet Galland & Cie has joined the dozens of Swiss banks avoiding criminal prosecution by entering...

25 August 2015

US Department Of Justice Settles With Two More Swiss Banks

The US Department of Justice, in its vigorous pursuit of hidden offshore accounts, has shaken on...

10 August 2015

More Swiss Banks Sign Resolutions Under US Programme Over Secret Accounts

The US Department of Justice announced more banks that have entered resolutions over operating...

29 June 2015

Switzerland's EKS Is Latest Firm To Sign NPA With US Department Of Justice

The list of Swiss institutions signing NPAs with the US over accounts held for wealthy Americans...

5 June 2015

Two More Swiss Banks Hand Over Account Details To US Department of Justice

Another two Swiss banks have entered into non-prosecution agreements with the US Department of...

24 October 2014

Swiss Banks Request US Changes Tax Deals - Report

Swiss banks in talks with the US authorities have asked the US Department of Justice to take out a...

Comment & Analysis results for US Department of Justice