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Lexology PRO | Asia-Pacific, Egypt, European Union, etc. | 10 Aug 2022

Anti-corruption and AML: key compliance updates (28 Jul – 10 Aug)

The UK launches its beneficial ownership register for overseas entities, Egypt enhances enforcement powers in its revised AML regime, and Robinhood is fined US$30 million for AML failures – plus other key updates.
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Lexology PRO | European Union, Global, Switzerland, etc. | 6 Jul 2022

Swiss Libor manipulation suit settles

A long-standing class action against Deutsche Bank and NatWest over allegations of a conspiracy to fix Swiss franc Libor is set to conclude, as a New York federal court approves a settlement in a class action lawsuit revolving around LIBOR manipulation scandals.
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Lexology PRO | Turkey | 9 Mar 2022

Turkish court annuls penalties for forex information request refusals

A Turkish court has admonished the country’s antitrust enforcer for trying to obtain chat logs involving foreign currency traders in the UK and the US from their respective banks’ Turkish subsidiaries.
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Lexology PRO | Asia-Pacific, Australia | 3 Dec 2021

Banks seek to spike landmark Australian cartel case before trial

An Australian judge has delayed the start of a cartel trial to give Citigroup, Deutsche Bank and several of their executives the chance to permanently dismiss allegations that they colluded to distribute bank shares.
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Lexology PRO | USA | 12 Nov 2021

JPMorgan accused of retaliating against senior compliance exec

A former compliance official said she was fired by JPMorgan Chase after raising concerns about the US bank’s anti-bribery efforts.
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Lexology PRO | Australia | 18 Aug 2021

Prosecutor trims “defective” indictment in landmark Australian cartel case

Australia’s public prosecutor has cut down a cartel indictment lodged against ANZ, Citigroup, Deutsche Bank and several of their employees in response to a judge’s criticism of the initial charges as “defective”.
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Lexology PRO | European Union, United Kingdom | 15 Jul 2021

CAT chairman questions alleged effects of Forex cartel

The UK judge overseeing two proposed class actions against members of the Forex cartel has laid out his initial concerns about both claimants’ theories of harm.
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Lexology PRO | Asia-Pacific, China, USA | 7 Jul 2021

Didi sued for misleading investors on China investigation

Ride-sharing app operator Didi faces at least two class action lawsuits claiming the company failed to disclose data issues that led to it being pulled from Chinese app stores.
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Lexology PRO | European Union | 29 Jun 2021

EU lowers HSBC fine in readopted Euribor decision

The European Commission has readopted two Euro Interest Rate Derivatives cartel decisions, including reducing a fine on HSBC by nearly €2 million after the General Court annulled the agency’s original sanction in 2019.
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Lexology PRO | Belgium, European Union | 16 Jun 2021

EU blocks former bank cartelists from coronavirus bond issuances

The European Commission has banned ten banks – including Barclays and Deutsche Bank – from participating in certain bond sales to fund coronavirus recovery due to their previous cartel involvement.
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