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Weekly Roundup: US Judge Strikes Down OFAC Penalty, Investors Sue Danske Bank, and More

A U.S. judge ruled that Exxon Mobil is no longer required to pay a $2 million fine to the Treasury Department's Office of Foreign Assets Control after finding that the firm was not given sufficient information to comply with sanctions against the head of Russia's state oil company, Rosneft, Bloomberg reported. More Private and institutional investors filed a $225 million lawsuit against Danske Bank for allegedly misleading them in regards to the money laundering risks posed by the Danish lender's Baltic operations, the Irish Times reported. More Brazil's Operation Car Wash, a sprawling anti-graft investigation that has led to charges...

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