- What is new: The EU adopted its 18th sanctions package against Russia and Belarus, imposing asset freezes on 55 additional individuals and entities, expanding sectoral sanctions and introducing new restrictions targeting...more
8/1/2025
/ Banking Sector ,
Belarus ,
Defense Sector ,
Economic Sanctions ,
Energy Sector ,
EU ,
Export Controls ,
International Trade ,
National Security ,
Popular ,
Russia
On December 13, 2022, Danske Bank A/S, headquartered in Denmark, pled guilty to one count of conspiracy to commit bank fraud (18 U.S.C. § 1349) and agreed to forfeit approximately $2.06 billion to resolve an investigation by...more
12/21/2022
/ Anti-Money Laundering ,
Bank Fraud ,
Banking Sector ,
Compliance ,
Danske Bank ,
Department of Justice (DOJ) ,
Financial Crimes ,
Financial Institutions ,
Financial Services Industry ,
Money Laundering ,
Rule 10b-5 ,
Securities and Exchange Commission (SEC) ,
Settlement