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Industry News

July 26, 2024

OFAC fines State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc. $7.4 Million

July 26th, 2024, The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) announced a $7,452,501 settlement with State Street Bank and Trust Company (State Street), a Massachusetts-based...
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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 19, 2024

New European Union (EU) AML and CFT legislation

On June 19, 2024, The European Union (EU) approved a New Anti-Money Laundering and Counter Financing of Terrorism Legislative Package. The package harmonizes AML/CFT rules across the EU. To Access...
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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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