Sentences with phrase «money laundering prosecution»

The defendant in a large money laundering prosecution, saw how simply we were able to reveal the case one digestible piece at a time, when demonstrating to the court the proposed system.

«Although at first blush the figures on high - end money laundering prosecution seem disappointing, there is much to be hopeful about»

While this may be a bar to cases ending up as money laundering prosecutions, there is good reason for that, and any attempt to make changes here is likely to be met (rightly, in the author's view) with great resistance.

Many US bitcoin providers have already adopted know - your - customer procedures, after a number of high - profile money laundering prosecutions against noncompliant providers.

Not exact matches

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

«As such,» (a) requirement that the government trace each dollar of the transaction to the criminal, as opposed to the non ‐ criminal activity, would allow individuals effectively to defeat prosecution for money laundering by simply commingling legitimate funds with criminal proceeds.»»

Sambo Maina, a prosecution witness in a case of money laundering and false declaration of assets involving a former Group Managing Director of the Nigerian National...

Imagine that members of the 8th National Assembly had announced during the recent general election campaigns exactly how they were going to tear up section 308 of the 1999 Constitution (which protects the president, vice president, governors and their deputies against civil and criminal proceedings while they are in office) to grant their leaders immunity from prosecution for corruption and money laundering.

Money Laundering: Ex-Gov Ohakim's Son Allegedly Threatens Prosecution Witness An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the traiProsecution Witness An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the traiprosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the traiprosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trail -LSB-...]

The federal government on Friday issued guidelines for banks seeking to do business with the legal marijuana industry, stopping short of a blanket immunity for them, but strongly indicating that prosecutions for such crimes as money laundering would be unlikely.

The prosecution said the defendants acted contrary to sections 18 (a) and15 (2)(d) of the Money Laundering (Prohibition) Act 2011 and are liable to punishment under Section 15 (3) of the same Act.

Defence counsel on Tuesday declined cross examination of a prosecution witness in the ongoing trial of Femi Fani - Kayode facing charges of money laundering before a Federal High Court, Lagos.

Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and international criminal investigations and prosecutions, with a focus on money laundering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

Advising the independent corporate compliance monitor appointed by a global money services business to assess the adequacy of its anti-money laundering and anti-fraud systems and controls as required by a deferred prosecution agreement with the US Department of Justice.

He also specialises in fraud and money laundering allegations and has extensive experience in health and safety prosecutions.

The Guideline, which was created as part of a package to support the introduction in the UK of Deferred Prosecution Agreements (DPAs), contains a 10 - step process to be followed by the criminal courts when sentencing corporations for fraud, bribery and money laundering offences.

The Telegraph article added: «Ms Osofsky said the SFO has been on a «knife - edge for years», with a chequered history of success in its prosecutions: «I'm not suggesting corruption is a «lesser» crime, and a healthy prosecuting arm needs to be kept, but a classic SFO prosecution is about individual scalps and even big brand names such as Rolls and Tesco, but the scale of money laundering is much bigger but largely unknown.»

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.

As a result, and this has been recognised by UK authorities, the focus needs to be on high - end money laundering, which poses different challenges to investigation and prosecution.

There can hardly be a more poignant example of the need for international co-operation than the drive against money laundering (which goes hand in hand with that against international corruption), nor a more clear example that, whether for good or ill, we live in a globalised world, where traditional definitions of jurisdiction and boundaries may be obstacles to case prosecution.

Early involvement of legal advisors is essential in order to ensure not only the best possible outcome, but to ensure that material provided during such investigations does not prejudice clients and lead to prosecutions for related offences such as money laundering.

In a case involving a racketeering and money laundering conviction stemming from «spas» that were allegedly fronts for prostitution, appellate Judge Frank Easterbrook of the 7th Circuit chided the prosecution over an inflated calculation of proceeds from the operation.

Broadly speaking, the changes cover a wide spectrumof white collar crime activity and include changes to: foreign bribery laws; the introduction of deferred prosecution agreements; whistleblower protection in the private sector; increased powers of the corporate regulator ASIC to investigate and prosecute breaches of the corporations law; an increase in the available penalties applicable to white collar / corporate crime, and changes to the anti money laundering laws to regulate bitcoin exchanges.

Served as co-chief of the Major Crimes Unit, supervising prosecution of corporate, FCPA, computer, health care, insurance, intellectual property, money laundering and tax offenses.

If you are facing a government investigation or prosecution for money laundering, Contact our white collar attorney team today at 212-736-3900.

Stokoe Partnership Solicitors» expertise consistently attracts high profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition.

During his six years as a federal prosecutor, he led the investigation and prosecution of a wide range of federal crimes, including financial fraud, money laundering, public corruption, asset forfeiture, racketeering, narcotics trafficking, and murder.

Money laundering: The firm deals with various money laundering investigations and prosecutMoney laundering: The firm deals with various money laundering investigations and prosecutmoney laundering investigations and prosecutions.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

Corker Binning handles top level financial crime work of all types, including fraud, bribery and corruption, money laundering, extradition and mutual legal assistance, export controls, sanctions and international investigations, including investigations / prosecutions brought by the SFO, FCA and NCA (including joint investigations with foreign bodies).

In addition, members of Chambers regularly advise potential defendants, companies and their directors globally across several jurisdictions in relation to pre-charge tactical strategic options; internal whistle - blowing inquiries; money - laundering investigations; anti-bribery system requirements; CMA investigations and prosecutions; civil settlement negotiations; and DOJ investigations.

Although there is a very spirited debate in Canadian society about the decriminalization or even legalization of marijuana, police and the federal prosecution service continue to crack down on all manner of drug offences, including simple possession, possession for the purposes of trafficking, trafficking, production, importation and related money offences like laundering and proceeds of crime.

«Suspicion» in the Proceeds of Crime Act 2002, s 330 has been interpreted to mean that a bank will be required to make a disclosure wherever it, subjectively, forms a settled view that there is a more than fanciful possibility that the relevant facts which give rise to the suspicion of money laundering exist (see K Ltd v National Westminster Bank plc (Revenue and Cutoms Prosecution Office and Serious Crime Agency intervening)[2006] EWCA Civ 1039, [2006] All ER (D) 269 (Jul)-RRB-.

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.

Ensured proper prosecution for clients that filed false claim cases regarding motor vehicles, jewelery theft and money laundering

FINTRAC has yet to be involved in the successful prosecution of a «Terrorist» cell or money - laundering activity based upon information collected and stored by Realtors.