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The U.S. Office of the Comptroller of the Currency imposed a $12.5 million fine on Bank of China for lapses in its New York branch’s anti-money laundering and sanctions controls, and ordered the lender to improve its compliance program. More and More Portuguese soccer star Cristiano Ronaldo settled tax evasion charges just in time to play in the World Cup by agreeing to a 2-year suspended jail sentence and $20 million penalty for hiding around $175 million in income from tax authorities in Spain, according to local media cited by SB Nation. More Indian authorities are investigating California-based firm Sequoia...