White Collar Crimes, Money Laundering, Settlement

Investigations Newsletter: IT Company Resolves FCA Allegations for Nearly $15 Million

ArentFox Schiff on 7/21/2025

IT Company Resolves FCA Allegations for Nearly $15 Million - On July 14, the US Department of Justice (DOJ) announced that Hill ASC Inc., an information technology (IT) staffing company, agreed to pay $14.75 million to...more

Recent Settlement Demonstrates DOJ’s Focus on Foreign Entities Misrepresenting Anti-Money Laundering Compliance

DLA Piper on 2/5/2025

The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into a non-prosecution agreement (NPA) and agreed to pay more than $9.2 million to...more

Société Générale Pays $1.4 Billion for Systemic Sanctions Violations

The Volkov Law Group on 11/27/2018

Société Générale (“SocGen”) entered into two deferred prosecution agreements (“DPA”) and agreed to pay $1.34 billion in penalties: $717 million to the Justice Department...more

Your Daily Dose of Financial News

Robins Kaplan LLP on 9/5/2018

Big tech (including Facebook, Google [theoretically], and Twitter) is heading back to the Hill (with @jack pulling double-duty, because that’s how he rolls). Here’s what to expect today based on their prepared testimony....more

2016 Anti-Corruption Review: What Happened?

K2 Integrity on 12/20/2016

Bribery and corruption remained a prominent fixture of media headlines throughout 2016, competing with the UK referendum on membership of the European Union, the Panama Papers leaks, and the continued activity of terrorist...more

Foreign Corrupt Practices Act 2015 Update

BakerHostetler on 10/14/2015

Despite a decline in enforcement actions by the Securities Exchange Commission (“SEC”) and the Department of Justice (“DOJ”), the first half of 2015 has continued to highlight the relevance and ever-evolving effects of the...more