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Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers.
The Swedish group reached the settlement with the New York State Department of Financial Services (DFS), which first launched the investigation in 2019.
The probe was into the bank’s anti-money laundering and countert...
For more than 30 years, the unemployed ex-wife and ambitious son of Italian drug trafficker Giacomo Tamburello relied on an international network of bankers, lawyers and brokers to amass a $230 million fortune and shield it from authorities, according to Italian prosecutors.
Their recent investigation — which has made international headlines because of Tamburellos’ all...
Over nearly three decades, the organization tasked with watching the World Bank Group’s private investment arm has handled a multitude of complaints against projects financed by the institution, ranging from the displacement of indigenous populations by massive hydroelectric dams to labor disputes at car manufacturers.
But the watchdog, known as the Compliance Advisor ...
A battle over whether the public has the right to know how much Austria’s public hospitals pay for the blockbuster cancer drug Keytruda is heading to the Constitutional Court.
Pharmaceutical giant Merck & Co.’s Austrian subsidiary is challenging journalists’ efforts to obtain that information in a case likely to test the limits of the country’s freedom of informati...
As law enforcement officials around the country grapple with a flood of victims falling prey to scammers using cryptocurrency, authorities in two states say that the crypto giant Circle has snubbed court orders directing the firm to recover stolen funds.
Circle pitches its USDC token, a so-called stablecoin pegged to the US dollar, as the new face of finance. The $17-b...