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High-Profile Spanish Money Laundering Investigation Of Chinese Bank Raises Questions About Future Of Similar U.S. Enforcement

09 August/2017 | China Money Laundering AML EU US ICBC Spain

As widely reported, the Spanish police raided last year the Madrid offices of the Chinese state-run Industrial and Commercial Bank of China (“ICBC”), the world’s biggest bank by assets. In the nearly 18 months followi...

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US Regulator Mulls Banking Rule Reform

03 August/2017 | regulations Banking US Trump

The Office of the Comptroller of the Currency said it was seeking views on revising the Volcker Rule, which stops banks trading with their own money. The Trump administration has called for "significant changes" to th...

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US Congress Agrees To Advance Iran, Russia, And North Korea Sanctions Bill

Last month, the US Senate passed significant Russia sanctions legislation as an amendment to an Iran sanctions bill targeting Iran’s ballistic missile program. The Russia sanctions provisions sought to limit the Presi...

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Behind An $18 Billion Donation To A New York Charity, A Shadowy Chinese Conglomerate

27 July/2017 | bribery China New York US

At first glance, it appears to be one of the most generous donations in the history of philanthropic giving in America. A Chinese man has transferred more than 29 percent of HNA Group of China — the equivalent of as m...

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Fed Fines BNP Paribas $246 million On 'Unsafe And Unsound' Foreign Exchange Practices

20 July/2017 | BNP Paribas US Forex FRB

The Federal Reserve Board said Monday that it will fine BNP Paribas and some subsidiaries $246 million for their "unsafe and unsound practices in the foreign exchange (FX) markets." The board said the bank had insuffi...

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