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Industry News

June 24, 2024

European Commission fines International Flavors & Fragrances €15.9 million for deleting WhatsApp messages

On June 24, 2024, “The European Commission has fined International Flavors & Fragrances Inc. and International Flavors & Fragrances IFF France SAS (together ‘IFF') €15.9 million for obstructing a Commission...
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June 14, 2024

U.S. The Federal Reserve Board (FRB) fines Evolve Bancorp, Inc & Evolve Bank & Trust

June 14, 2024, The Federal Reserve Board issues an enforcement action against Evolve Bancorp, Inc. and Evolve Bank & Trust for deficiencies in the Bank’s Anti-Money Laundering, Risk Management &...
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June 7, 2024

FinCEN Issues 2023 Year in Review

On June 7th, 2024, the Financial Crimes Enforcement Network (FinCEN) issued its Year in Review for Fiscal Year 2023. To Access full article: Click here
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May 22, 2024

FCA Fines Citigroup Global Markets Limited £27 Million

The United Kingdom (UK), Financial Conduct Authority (FCA) fined Citigroup Global Markets (Citi) £27,766,200 for failures in the institutions’ systems and controls. To Access full article: Click here
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May 13, 2024

SEC and FinCEN Proposed CIP New Rule

On May 13, 2024, “the Securities and Exchange Commission (SEC) and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule that would require...
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April 19, 2024

U.S. Department of the Treasury OFAC fines SCG Plastics Co. $20 Million

April 19, 2024, The U.S. Office of Foreign Assets Control (OFAC), announced a $20,000,000 settlement with SCG Plastics Co., Ltd. ("SCG Plastics"), for its potential civil liability for 467 apparent...
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March 14, 2024

Federal Reserve Board fines JPMorgan Chase & Co. $98.2 Million

The Federal Reserve Board (FRB) issued an enforcement action against JPMorgan Chase & Co. and fined the firm approximately $98.2 million for an inadequate program to monitor firm and client...
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March 14, 2024

The Office of Foreign Assets Control (OFAC) fines EFG International AG for Apparent Violation of the Cuban Asset Control Regulations, the Kingpin Act, and Executive Order 14024

March 14, 2024, The Office of Foreign Assets Control (OFAC), announced a $3,740,442 settlement with EFG International AG, a Switzerland-based global private banking group for processing 873 securities transactions in...
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March 14, 2024

OCC fine JPMorgan Chase Bank, N.A. $250 Million Civil Money Penalty

On March 14, 2024, “The Office of the Comptroller of the Currency (OCC) announced a $250 million civil money penalty against JPMorgan Chase Bank, N.A. (JPMC) related to deficiencies in...
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