Money Laundering


    • A Monegasque bank targeted by a production order relating to several of its clients in the context of a multinational bribery and money laundering investigation.
    • Siemens’ Audit Committee in a worldwide investigation into possible corrupt payments to government officials leading to an early settlement with the U.S. and German authorities.
    • A leading financial institution in a Department of Justice investigation relating to alleged money laundering and Bank Secrecy Act violations.
    • Bank of New York in a U.S. Department of Justice investigation into allegations of money-laundering and deficient AML controls, as well as other Bank Secrecy Act issues.