Keywords: Compliance
The U.S. Treasury Department has removed 84 individuals and entities from its sanctions lists as part of a broader effort to modernize the programs and reduce unnecessary compliance burdens on financial institutions. The latest round of removals follows a comprehensive review launched by Treasury Secretary......
A Swiss court has ordered private bank Lombard Odier to pay a fine of 3 million Swiss francs ($3.68 million) in a long-running money laundering case linked to funds allegedly connected to Gulnara Karimova, the daughter of Uzbekistan's former president. The decision was issued by Switzerland's......
Steel giant ArcelorMittal and several of its French subsidiaries have been subject to multiple tax adjustments following audits by French tax authorities, according to corporate documents and company statements. The group said it had challenged the assessments but confirmed that no tax disputes remain......
The Financial Action Task Force (FATF) has warned that criminals are increasingly exploiting regulatory gaps in the virtual asset sector to move billions of dollars in illicit funds through cryptocurrencies, highlighting the growing complexity of financial crime in the digital economy. In its latest......
E-commerce platform Shopify has instructed merchants using its online storefront services to remove vape products from their websites, signaling a significant tightening of its marketplace policies following mounting regulatory scrutiny in the United States. The company confirmed on Friday that it had......
A US federal judge has ruled that admissions made by Huawei’s Chief Financial Officer Meng Wanzhou can be used as evidence in the company’s upcoming criminal trial, marking a significant development in a long-running legal dispute involving the Chinese technology giant. The ruling, issued......
The United States Department of the Treasury has announced a financial settlement worth 275 million dollars with Adani Enterprises over alleged violations linked to American sanctions on Iran. According to U.S. authorities, the agreement concerns dozens of apparent breaches of sanctions regulations......
The Danish Financial Supervisory Authority (FSA) has asked police to investigate whether Nordea Bank complied properly with anti-money laundering regulations in Denmark. The move reflects growing scrutiny of banks’ internal controls across Europe. Authorities are examining whether the bank met......
Goldman Sachs has blocked its Hong Kong-based bankers from accessing Anthropic’s Claude AI models through internal systems, reflecting a strict interpretation of its agreement with the US startup. The restriction has been in place for several weeks and applies specifically to Anthropic tools, while......
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