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Weekly Roundup: US Officials Following Danske Bank Investigations, FCPA Ruling May Fuel Money Laundering Cases, and More

U.S. Assistant Secretary for Terrorist Financing Marshall Billingslea said in an interview with Danish news outlet Berlingske that U.S. authorities are monitoring Danish and Estonian investigations into alleged money laundering at Danske Bank, but “declined to confirm” whether they had opened their own case, Reuters reported. More A federal appeals court appeared to curtail portions of the Foreign Corrupt Practices Act, or FCPA, in a decision that could spur legal challenges and force prosecutors to rely more on money laundering statutes, The Wall Street Journal reported. More Special Counsel Robert Mueller has been granted an additional week to decide whether...

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