Tag Archives: White Collar Crime

Unicredit Bank AG to Plead Guilty and Pay $316 Million to DA’s Office Related to Illegal Transactions on Behalf of Nuclear Weapons Proliferator

Guilty Plea is Part of $1.3 Billion Settlement of Parallel Criminal and Regulatory Investigations into UniCredit Bank AG, UniCredit Bank Austria AG, and Unicredit S.p.A. D.A.’s Office Uncovered the Conduct in its Related Investigation of the Islamic Republic of Iran Shipping Lines (“IRISL”), a Sanctioned Proliferator of Weapons of Mass Destruction Indicted by D.A’s Office

DA Vance, Department of Financial Services to Deliver $463.4 Million to New York City and State Following Investigation of Standard Chartered Bank

“My office’s unique jurisdiction and expert personnel have again enabled us to deliver hundreds of millions in ill-gotten gains to the People of New York while contributing to America’s longstanding effort to promote democratic values around the world.”