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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor


Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in money laundering (145)

Thursday
Sep132018

Two more guilty pleas in PDVSA bribe case

A Texas-based businessman who paid bribes to win work in Venezuela, and the corrupt official who took the bribes, pleaded guilty in federal court in Houston.

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Tuesday
Sep112018

Money laundering plea in PetroEcuador bribery case

A U.S.-based financial advisor pleaded guilty Tuesday for helping launder money used to bribe officials at Ecuador’s state energy company.

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Thursday
Jun282018

Brother of Honduran official pleads guilty to laundering bribe money

Main Justice - Washington, DCA Honduran citizen pleaded guilty in federal court in Louisiana Thursday to laundering $1.3 million in bribe money, along with assets looted from the Honduran Institute of Social Security.

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Wednesday
May022018

U.S. charges brother of Honduran official with laundering bribe money

Carlos Alberto Zelaya Rojas A federal grand jury in New Orleans indicted the brother of a Honduras government official for trying to launder more than $1.3 million in bribe money.

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Tuesday
Mar202018

Susan Hawley: The UK doesn't prosecute money laundering (and that should change)

Despite the UK’s rhetoric about wanting a “world leading reputation for integrity” as a financial center, it has never prosecuted a single company or bank for money laundering.

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Wednesday
Feb142018

FinCEN proposes ban on Latvia bank for money laundering risks

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) on Tuesday proposed designating a leading Latvian bank as a primary money laundering concern because of alleged connections with North Korea and with criminals in Russia and other countries.

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Thursday
Feb082018

Rabobank pleads guilty, forfeits $369 million for laundering Mexico drug money

The U.S. unit of Netherlands-based Rabobank pleaded guilty Wednesday to a felony conspiracy for concealing defects in its anti-money laundering program and obstructing a federal investigation.

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Wednesday
Feb072018

Tillipman and Block: Have $4.8 billion in penalties deterred HSBC?

According to Good Jobs First’s “Violation Tracker," since 2000, HSBC has accrued $4.8 billion in penalties in 23 criminal and civil enforcement actions.

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Friday
Dec292017

FinCEN launches voluntary information exchange

The Treasury Department's Financial Crimes Enforcement Network launched an information exchange program to help banks deal with financial threats.

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Monday
Dec112017

UK Regulator: Smart machines alone can't defeat money laundering

Rob Gruppetta, Head of the Financial Crime Dept. at the FCAArtificial intelligence will always be a "work in progress" in fighting money laundering and won't entirely replace humans and their intuition, a top UK regulator said.

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Thursday
Sep212017

FinCEN warns banks about laundering Venezuela bribe money

The Treasury Department's Financial Crimes Enforcement Network issued an advisory Wednesday to alert banks about graft money flowing out of Venezuela.

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Tuesday
Aug292017

Retired U.S. Army colonel charged with FCPA conspiracy

A retired U.S. Army colonel was charged in a complaint unsealed today for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project in Haiti.   

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