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Weekly Roundup: U.S. Senators Propose North Korea Sanctions, U.K. Outlines Enforcement Decisions, and More
printTwo more Swiss banks signed non-prosecution agreements on Thursday as part of the Justice Department's Swiss Bank Program. Under the deals, Banque Pasche SA will pay $7.229 million and ARVEST Privatbank AG $1.044 million to resolve allegations that they aided American tax cheats. More and More Cartels and terrorist organizations may be exploiting South Carolina's money services businesses to launder billions of dollars, WTOC reported Wednesday. More Senate delegations from Oregon and Colorado on Thursday introduced a bipartisan bill that would prohibit the federal government from penalizing banks that provide services to recreational marijuana companies, Politico reported. More Sen. Bob...
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