All NatWest Markets articles

  • Article

    DOJ Fraud Section 2021 review: FCPA resolutions down


    The Department of Justice entered into eight corporate resolutions in all of 2021, a decrease from 13 the previous year, according to the Fraud Section’s annual report. Three resolutions included violations of the Foreign Corrupt Practices Act.

  • NatWest

    NatWest to pay $35M for defrauding U.S. Treasury markets


    NatWest Markets, the investment banking arm of London-based NatWest Group, agreed to pay approximately $35 million after pleading guilty to engaging in various fraud schemes over the span of a decade in U.S. Treasury markets.