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LEGAL/COMPLIANCE NEWS

Eni, Shell to Face Trial in Italy in $1 Billion Bribery Case

Eni, Shell to Face Trial in Italy in $1 Billion Bribery Case
By Chiara Albanese, Sergio Di Pasquale, and Kelly Gilblom            - Judge says trial scheduled to start on March 5 in Milan- Decision also affects individuals including Eni CEO Descalzi Eni SpA, Royal Dutch Shell ...

Wells Fargo cheated millions of customers. The Republican tax bill is about to hand it a ...

Wells Fargo cheated millions of customers. The Republican tax bill is about to hand it a big win.
By Emily StewartIn 2018, Wells Fargo could get the best tax deal of all the big banks.Wells Fargo in 2016 was fined $185 million for issuing millions of fake credit card accounts. In 2017, it was caught overcharging clients on currency trades and ...

JP Morgan sued for sending $875m to Nigerian money launderer

JP Morgan sued for sending $875m to Nigerian money launderer
By Selin BucakJP Morgan is being sued by the Nigerian government for $875 million (£660 million) for allegedly being the middleman in an illegal oil deal, making payments to a convicted money launderer. According to the Times, papers filed with the High ...

EU agrees clampdown on bitcoin platforms to tackle money laundering

EU agrees clampdown on bitcoin platforms to tackle money laundering
EURACTIV.com with ReutersEuropean Union states and legislators agreed on Friday (15 December) on stricter rules to prevent money laundering and terrorism financing on exchange platforms for bitcoin and other virtual currencies, the EU said in a statement. The...

US woman used bitcoin to move cash to Islamic State, police say

US woman used bitcoin to move cash to Islamic State, police say
 New York woman has been accused of laundering bitcoin and other cryptocurrencies and wiring the money to help the so-called Islamic State. Zoobia Shahnaz, 27, was charged with bank fraud, conspiracy to commit money laundering and money laundering and is...

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