Sudan

Mashreqbank PSC: $100M Fine

October 26, 2021

Consent Order in which Mashreqbank PSC, of Dubai, in the United Arab Emirates, agreed to pay a fine of $100 million to the New York State Department of Financial Services for regulatory breaches involving "USD transactions of the Bank relating to Sudan".

Amjad Rihan v. Ernst & Young Global Ltd. et al: Approved Judgment

June 5, 2020

Approved Judgment of $11 million in favor of the plaintiff - a whistleblower - against his former employer, Ernst & Young, regarding a claim for negligence involving suspected money laundering by a client, Dubai-based precious metals dealer Kaloti Jewellery International DMCC, in Amjad Rihan v. Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, and EYGS LLP at the High Court of Justice, London.

Amjad Rihan v. Ernst & Young Global Ltd. et al: Judgment

April 17, 2020

Judgment of $11 million in favor of the plaintiff - a whistleblower - against his former employer, Ernst & Young, regarding a claim for negligence involving suspected money laundering by a client, Dubai-based precious metals dealer Kaloti Jewellery International DMCC, in Amjad Rihan v. Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, and EYGS LLP at the High Court of Justice, London.

USA v. Commerzbank AG: Forfeiture Complaint

March 17, 2015

Forfeiture Complaint for US$92 million in USA v. Commerzbank AG at the U. S. District Court for the District of Columbia.

USA v. Commerzbank AG et al: Criminal Information

March 12, 2015

Criminal Information in USA v. Commerzbank AG and Commerzbank AG New York Branch at the U. S. District Court for the District of Columbia.

USA v. BNP Paribas S.A.: Plea Agreement

July 10, 2014

Plea Agreement in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

USA v. BNP Paribas S.A.: Criminal Information

July 9, 2014

Criminal Information for Conspiracy To Violate the International Emergency Economic Powers Act and the Trading With the Enemy Act in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

USA v. HSBC Bank USA, NA et al: Criminal Information

December 20, 2012

Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

USA v. HSBC Bank USA, NA et al: Deferred Prosecution Agreement

December 11, 2012

Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.