VTB Capital Also Agrees to Settlement with SEC for Role in Misleading Investors October 19, 2021/US SEC Credit Suisse Group AG has agreed to pay nearly $475 million to U.S. and U.K authorities, including nearly $100 million to the Securities and Exchange Commission, for fraudulently misleading investors and violating the […]
Frauds & Scandals
SEC Awards $40 Million to Two Whistleblowers
October 15, 2021/US SEC The Securities and Exchange Commission today announced awards of approximately $40 million to two whistleblowers whose information and assistance contributed to the success of an SEC enforcement action. The first whistleblower, whose information caused the opening of the investigation and exposed difficult-to-detect violations, will receive an […]
Statement by the IMF Executive Board on Its Review on the Investigation of the World Bank’s Doing Business 2018 Report
October 11, 2021/IMF The IMF Executive Board met today to conclude its review of the matter raised by WilmerHale’s investigation of the World Bank’s Doing Business 2018 report. This was the eighth such Board meeting on this matter, as part of the Executive Board’s commitment to a thorough, objective, and timely review. […]
