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BTMU fined – again – by NY DFS

This fine of $315 million is on top of the $250 million previously agreed to, and is a result of BTMU (Bank Tokyo-Mitsubishi UFJ Group) pressuring Price Waterhouse Coopers (PwC) to remove elements from its prior attestation to NY State that would have cast a dimmer view on its behavior. […]

Indam In Hot Water with OFAC

Indam International agreed to pay $44,850 to settle 9 apparent violations of exporting or trying to export goods valued at $27,846 to the UAE that were ultimately intended for Iran. The violations occured between July 2006 and October 2008. While the violations were not voluntarily self-disclosed, they were non-egregious. The […]