On October 13, 2022, the FDIC entered into an amended and restated consent order with Shinhan Bank America in relation to weaknesses in the Bank’s AML/CFT program. The order imposes remedial requirements, including that the bank hire a third party to conduct a management study on various topics, as well as to conduct a transactional lookback review. President Biden’s Proposal to Facilitate Russia-Related Asset Seizures. On April 28, 2022, the White House issued a fact sheet detailing President Biden’s proposal to Congress to establish new authorities for the forfeiture of property linked to the Russian government and Russian elites. Increase in financial incentives for FinCEN whistleblowers.
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Per the plea agreement, Danske Bank defrauded U.S. banks regarding Danske Bank Estonia’s customers and anti-money laundering controls to facilitate access to the U.S. financial system for Danske Bank Estonia’s high-risk customers, including customers based in Russia. According to DOJ, Danske Bank Estonia employees conspired with these high-risk customers to shield the true nature of their transactions, including by using shell companies that obscured actual ownership of the funds. Danske Bank Estonia processed $160 billion through U.S. banks on behalf of these customers. The plea is part of an integrated, global resolution between Danske Bank and the SEC, the DOJ, the United States Attorney’s Office for the Southern District of New York, and Denmark’s Special Crime Unit. Approximately $850 million in penalties assessed by the SEC and the Danish authorities will be credited by DOJ.
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The prosecution responded that the Bronco had already been impounded by the time Vannatter returned and was not even at Rockingham. The prosecution responded by showing that a different photograph showed that the blood was present on the back gate on June 13 and before the blood had been taken from Simpson’s arm. Officer Robert Riske was the first officer to the crime scene and the one who pointed out the blood on the back gate to Fuhrman, who documented it in his notes that night.
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