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Japanese, Thai men charged in nuclear sale to Iran – US DOJ
Japanese, Thai men charged in nuclear sale to Iran – US DOJ
THURSDAY, FEBRUARY 22, 2024
US authorities announced on Wednesday that the leader of a Japanese crime syndicate, Takeshi Ebisawa, has been charged with conspiring to traffic nuclear materials from Myanmar for potential use by Iran in nuclear weapons. Goldman poised to pay more than US$2b in DOJ’s 1MDB probe
Goldman poised to pay more than US$2b in DOJ’s 1MDB probe
WEDNESDAY, OCTOBER 21, 2020
GOLDMAN Sachs Group Inc. has reached a long-awaited pact with the U.S. Department of Justice to pay more than $2 billion for the bank’s role in Malaysia’s 1MDB scandal, and the deal may be announced within days, according to people familiar with the matter.Wells Fargo reaches $3 billion settlement with DOJ, SEC over fake-accounts scandal
Wells Fargo reaches $3 billion settlement with DOJ, SEC over fake-accounts scandal
SATURDAY, FEBRUARY 22, 2020
Wells Fargo on Friday agreed to pay $3 billion to settle potential federal criminal and civil charges that for more than a decade the bank's aggressive sales goals led to widespread consumer abuses, including millions of accounts opened without customers' consent.
