Sentences with phrase «allegations of money laundering»

The recent rise of deferred prosecution agreements, as a hallmark of SFO case resolution (which may or may not involve allegations of money laundering), means that there are no prosecutions of the companies which may have received criminal proceeds.

Latvia has agreed to dramatically cut bank deposits from foreigners — often from Russia and other ex-Soviet states — amid allegations of money laundering, the FT reports.

Not exact matches

That strategy has sometimes attracted controversy, most notably in the case of the ill - fated Trump SoHo development, where the project's developers have faced allegations of financing it in part with laundered money.

September 14 - The Sunday Times reports the UK Serious Fraud Office is looking into evidence surrounding allegations of possible money laundering and financial fraud, brought against 1MDB by the UK - based Sarawak Report.

He notes there are three criminal cases pending against Deguito in Philippine courts that include allegations of anti - money - laundering violations, perjury, and falsification of documents.

The Justice Department and Swiss authorities are currently investigating allegations of fraud and money laundering at Malaysia's sovereign wealth fund.

The bipartisan PAC is the first Malaysian entity to level allegations against 1MDB, which is at the center of corruption and money - laundering investigations in the United States, Switzerland, Singapore and Luxembourg.

Allegations against the politicians include bribery, breach of duty, and possibly money laundering.

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

The panel was formed by APRA in the wake of allegations by AUSTRAC that it had breached money laundering reporting obligations by failing to prevent potential money laundering and terrorism financing.

The US and several other countries are investigating allegations of cross-border embezzlement and money laundering at 1MDB, which was set up and previously led by Najib to promote economic development, but which accumulated billions in debt.

The Economic and Financial Crimes Commission (EFCC) has finally arraigned immediate past governor of Benue State, Mr Gabriel Suswam, before the Federal High Court in Abuja, for allegations bothering on money laundering and corruption charges.

While under oath they should also question the Rump about his sexual harassment allegations (all fifteen of them) and his money laundering.

Metuh was arrested and detained by operatives of the Economic and Financial Crimes Commission (EFCC) on allegations of diversion of security funds and money laundering.

The EFCC is prosecuting Metuh and his firm, Destra Investments Limited, on seven counts of money laundering involving allegations of receiving N400m fraudulently from the Office of the National Security Adviser in 2014.

The source said the commission is investigating the judges in connection with allegation of bribery and money laundering.

Allegations of bribery and money laundering are being investigated by the British Police, the Italian Police and the EFCC.

The Economic and Organised Crime Office (EOCO) has arrested two Ghanaians and a UK - based accomplice over allegations of trade - based money laundering and romance fraud.

The legal luminary submitted that the alleged offences were bailable and drew the attention of the court to the fact that his client had earlier been arrested, detained and investigated by the EFCC in connection with the account of his tenure as minister of the FCT, in respect of unsubstantiated allegations of conspiracy, abuse of office and money laundering, and had been in its custody between October 24, 2016 and December 9, 2016.

Jewel of the Sea was seized by the Italian financial police in relation to allegations of a # 400m money - laundering operation organised by the Italian Mafia and the IRA.

Magic circle firm called in to advise Monaco - based Unaoil over allegations of corruption and money laundering

These matters often involve allegations of fraud, bribery and corruption, market abuse and money laundering.

Our firm handles all phases of economic or White Collar Criminal allegations including Fraud & Financial Crimes, Bank Fraud; Tax Fraud, Insurance Fraud and Money Laundering.

She acts in SFO and FCA investigations, representing companies and individuals facing allegations of fraud, bribery and corruption, money laundering and market abuse.

We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.

The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against allegations of health - care fraud, insider trading, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.

She has conducted numerous internal investigations on behalf of companies in relation to allegations of financial crime and misconduct including fraud, theft, corruption, money laundering and environmental crime.

The firm's Asia - based investigation team regularly represented clients operating in China in response to US government inquiries and enforcement actions involving allegations of bribery, money laundering, sanctions violations and financial fraud.

Defended an individual involved in a federal money - laundering conspiracy involving allegations of misuse of leased vehicles, securing a non-jail sentence.

We have handled numerous matters involving allegations of securities and other financial frauds, insider trading, market manipulation, anti-corruption violations, money laundering, RICO violations and procurement and health care fraud.

We have acted for individuals in internal investigations concerning benchmark rates including LIBOR and EURIBOR, the allegations of manipulation of the FX markets, as well as allegations of corruption, fraud, computer misuse, sanctions breaches and money laundering.

In the latter area, Mr. McDaniels has successfully defended cases involving allegations of bank fraud, healthcare fraud, sports bribery, gambling offenses, money laundering, environmental crimes, and the Economic Espionage Act.

The Serious Fraud Office has recently acknowledged the usefulness of the proceeds of crime legislation now that the Bribery Act 2010 is in force and intends to investigate money laundering with renewed vigour alongside allegations of corruption.

The FCA's enforcement activity ranges from pursuing allegations of criminal conduct such as insider dealing, misleading statements, breaches of the general prohibition and money laundering, to regulatory breaches of the FCA's Principles for Businesses and Approved Persons, as well as proceedings for market abuse.

Shareholders derivative lawsuit filed against a depository bank's former and current officers and directors alleging corporate misconduct relating to $ 1.5 billion of deposits relating to money laundering allegations.

Her global practice focuses on representing companies as well as individuals in matters involving allegations of insider trading, violations of anti-bribery laws, money laundering, antitrust, fraud, and other financial crimes.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

We have both conducted internal investigations regarding and defended clients against, allegations of health care, securities and government contract fraud; the Foreign Corrupt Practices Act («FCPA»), Corruption, Money Laundering and Trade Sanctions, Economic Espionage and Trade Secrets, Tax Evasion, Fraud, Asset Forfeiture, Employment and Immigration Issues, Environmental Violations, Anti-Kickback Statute and False Claims Act, and Criminal Antitrust Price Fixing.

A person who does not know the meaning of money laundering is making allegations, says Kapil Sibal in a scathing attack on Union minister Smriti Irani

As the Verge reports, Gu has levied numerous accusations against Jia, including some critiques of Jia's California mansions (which Jalopnik revealed last month) and allegations that he used the properties to launder money.

Suspicious usernames like hacker4hire, ISIS, blackhathackers, CocaineCowboys and dzkillerhacker solidified the case of money laundering allegations.

Khrapunov, who denied the allegations, also helped launder about $ 300 million for his father, Viktor Khrapunov, who's accused of embezzling the money from Almaty when he was its mayor from 1997 to 2004, according to a lawsuit the city and BTA Bank filed in federal court in New York in 2015.