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Leaked documents reveal Huawei’s secret operations to build North Korea’s wireless network

Huawei Technologies Co., the Chinese tech giant embroiled in President Trump’s trade war with China and blacklisted as a… Read More

Swiss Bank to Pay $1.2 Million for Failing to Report US-Linked Accounts

Banque Bonhôte & Cie SA, Ltd. (Bonhôte) of Switzerland will pay an additional $1.2 million to American authorities after acknowledging that it under-reported its US-linked accounts in a 2015 non-prosecution deal reached under the Swiss Bank Program. The latest monetary penalty adds to the $624,000 previously paid by the Swiss… Read More

EU Commissioners Recommend Tweaks to Terror Finance Program

The European Commission on Monday formally reapproved a US-EU initiative that permits investigators of terrorism to obtain financial records from participating nations. In its fifth review of the Terrorist Finance Tracking Program (TFTP), the commission said that information provided to it by American authorities, Europol, independent overseers and other… Read More