Articles with tag like: DOJ

Found 5 results in 351 milliseconds.

Deutsche Bank agrees to pay USD 120 million to settle bribery charges

News | Payments General | 14 Jan 2021

Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).

financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank

Visa drops plans to acquire Plaid after DOJ antitrust lawsuit

News | Online & Mobile Banking | 13 Jan 2021

Visa and fintech startup Plaid have ditched plans for a USD 5.3 billion merger after a Department of Justice antitrust lawsuit had threatened to block the deal, according to Forbes.

Visa, Plaid , fintech, payments, DOJ, antitrust lawsuit

DOJ's Inspector General advises FBI on developing a 'dark web strategy'

News | Digital Identity, Security & Online Fraud | 18 Dec 2020

The Department of Justice’s chief watchdog has suggested that The Federal Bureau of Investigation (FBI) needs to develop a ‘dark web strategy’.

DOJ, FBI, crypto, darknet, fraud prevention, cybercriminals, traficking, US

Goldman Sachs to settle on 1MDB money laundering and bribery scandal

News | Digital Identity, Security & Online Fraud | 22 Oct 2020

Goldman Sachs has agreed with the Department of Justice (DOJ) to pay over USD 2 billion for the bank’s role in Malaysia's multi-billion-dollar scandal at state fund 1MDB, Bloomberg first reported.

Goldman Sachs, DOJ, Malaysia, money laundering, bribery, corruption, banks, 1MDB

Crypto to pose challenges to law enforcement activities, according to DOJ

News | Cryptocurrencies | 12 Oct 2020

Cryptocurrencies pose an emerging challenge to law enforcement activities; the US Attorney General William Barr’s Department of Justice (DOJ) has mentioned in DOJ’s ‘Crypto Enforcement Framework’.

Financial Action Task Force, cryptocurrency, money laundering, digital assets, DOJ, US, virtual assets, blockchains