USA: Capital One fined $290M for anti-money-laundering failures.
27 January 2021. Capital One Financial Corporation is an American bank holding company...
Category: Negligence
Negligence
Latest
Australia: Bank in breach of anti-money laundering laws
4 June 2018 Australia’s Commonwealth Bank has agreed to pay a fine of $530 million for...
Read More
India: Coal Scam
24 May 2017 Former coal secretary H C Gupta and IAS officers, K S Kropha and K C Samria were...
Read More
Taiwan: Chairman of Financial Supervisory Commission resigns
Ding Kung-Wha, Chairman of Financial Supervisory Commission, resigned after New York State’s...
Read More
Switzerland: HSBC in international scandal
11 February 2015 An employee in the Swiss subsidiary of the London based HSBC leaked how the...
Read More
France: IMF Chief to face court in corruption probe
18 April 2013. IMF chief Christian Lagarde has being asked to appear before the court to answer...
Read MoreSaudi Arabia: Ex-Jeddah mayor gets 5 years for corruption
Jeddah 12 September 2012. The head of the third criminal department in Jeddah’s administrative court sentenced the former mayor of Jeddah five years in jail and fined him SR 100,000 for accepting bribes, failing to deliver on...
Read More
