НОВОСТИ ИНДУСТРИИ

02.10.2013

Банк CommunityOne выплатит штраф за нарушение законодательства о противодействии отмыванию доходов, полученных преступным путем, финансированию терроризма и наркотрафика


Окружной суд Северной Каролины прекратил судебное разбирательство в отношении CommunityOne Bank после того, как это финансовое учреждение согласилось выплатить 400 тысяч долларов жертвам мошеннической схемы, реализация которой осуществлялась через открытые в нем счета.

По информации СМИ, выплата банком Северной Каролины с размером активов в 2 миллиарда долларов денежной компенсации в размере 400 тысяч долларов в результате рассмотрения судебного иска относительно нарушения им Закона о банковской тайне (BSA) должна послужить напоминанием о том, что проблемы с отмыванием денег затрагивают не только крупные банки.

Брайан Симпсон (глава CommunityOne Bank) заявил, что этот штраф станет мощным сигналом для финансового сообщества.
По его словам, вся банковская индустрия должна признать необходимость владения полной информацией о своих клиентах. Лица, совершающие финансовые преступления, вынуждены пользоваться услугами банков, и их специалистам необходимо сохранять бдительность, чтобы обеспечивать соблюдение законодательства и пресекать эти преступления.
Ранее, в 2011 году, Министерство юстиции США привлекло CommunityOne Bank к ответственности в связи с его неспособностью противодействовать мошеннической деятельности Кейта Франклина Симмонса, незаконно легализовавшего с апреля 2007 года по сентябрь 2009 года через счета в этом банке свыше 35 миллионов долларов.

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События
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
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08.12.2016  Экспертная дискуссия «Лучшие мировые практики в сфере государственных закупок – модели развития» 
08.12.2016  В университете правительства Москвы прошла конференция по лучшим мировым практикам госзакупок 
01.12.2016  Состоялась презентация книги Веры Черепановой КОМПЛАЕНС-ПРОГРАММА ОРГАНИЗАЦИИ 
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10.12.2015  Контрактная система России в международном аспекте 
09.12.2015  В Москве состоялась III Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
20.11.2015  Компания IBLF Global приняла участие в организации встречи международных инвесторов с мэром Москвы 
03.07.2015  Панельная дискуссия " Социальное предпринимательство как инструмент преодоления неравенства в обществе" 
14.04.2015  VII Форум членов советов директоров «Любой кризис – это новые возможности» 
10.04.2015  Круглый стол «Своевременное выявление комплаенс-рисков в представительствах и филиалах: проектирование системы мер дистанционного комплаенс-контроля» 
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30.03.2015  26-27 марта 2015. Состоялась Международная научно-практическая конференция «Партнерство государства и бизнеса в противодействии коррупции» 
10.12.2014  II Международная конференция «Контрактная система Москвы: власть и бизнес против коррупции» 
Индустрия
05.11.2013  Уолл-стрит обсуждает "дело SAC Capital Advisors" 
01.11.2013  Real-time case: строгое несоответствие ИА Росбалт приводит к потере лицензии СМИ  
28.10.2013  Diebold договорился о размерах досудебного штрафа 
23.10.2013  SFO предъявляет обвинения за коррупцию в Африке 
18.10.2013  Еще один служащий Chevron будет отбывать срок заключения в Индонезии 
17.10.2013  Марк Рейли (GSK) останется в Китае до выяснения обстоятельств коррупционного дела 
09.10.2013  Контроль над деятельностью иностранных компаний в Китае ужесточается 
08.10.2013  На обсуждении стандарты деятельности аудитора 
08.10.2013  Коррупционное разбирательство против Leighton Holdings (Австралия) 
08.10.2013  Минюст США обвинил 3 брокеров ICAP в манипуляциях со ставкой LIBOR 
07.10.2013  Добро пожаловать в WIN (Whistleblowing International Network) 
04.10.2013  Заседание РГ Комплайенс Российско-Германской Внешнеторговой палаты 
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01.10.2013  Служба по финансовым рынкам ЦБ РФ: решения сентября 2013 г. 
30.09.2013  Обсуждается профессиональный стандарт 
Публикации
20.05.2015  Государственные закупки: направления развития 
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27.03.2013  Штраф за «оскорбление» хлеба 
01.03.2013  РОССИЮ ПОДПИСЫВАЮТ НА ПРОЗРАЧНОСТЬ 
15.02.2013  КАМАЗ ВОЗЬМЕТ КОРРУПЦИЮ ПОД КОНТРОЛЬ 
30.01.2013  БОРИС ТИТОВ ЗАЩИТИТ ЕЩЕ ТРЕХ ПРЕДПРИНИМАТЕЛЕЙ 
30.01.2013  НОВЫЕ СТАНДАРТЫ ПОДДЕРЖКИ МАЛОГО БИЗНЕСА АДАПТИРУЮТ К КРАЙНЕМУ СЕВЕРУ 
29.01.2013  CONVERCENT ПРИВЛЕКАЕТ $10.2 МЛН ФИНАНСИРОВАНИЯ 
29.01.2013  ГРУППА КОМПАНИЙ А-100 ПОЛУЧИТ КРЕДИТ ОТ ЕББР 
29.01.2013  СИСТЕМА ПРОТИВ СИСТЕМЫ 
29.01.2013  СОВЛАДЕЛЕЦ CEDC КАУФМАН ПОДАЛ ИСК В СУД США ДЛЯ ПРОВЕДЕНИЯ СОБРАНИЯ АКЦИОНЕРОВ 
28.01.2013  APPLE ОТКАЗЫВАЕТСЯ ОТ ПОСТАВЩИКОВ, ИСПОЛЬЗУЮЩИХ ТРУД НЕСОВЕРШЕННОЛЕТНИХ 
25.01.2013  ВЕЛИКОБРИТАНИЯ ПРИСОЕДИНИЛАСЬ К ИНИЦИАТИВЕ ПО КИБЕРБЕЗОПАСНОСТИ 
25.01.2013  ПО КАНОНАМ КОРПОРАТИВНОЙ ЭТИКИ 
25.01.2013  ПРОТИВ ЛЬГОТ