UBS to pay $230M arising from conduct leading up to financial crisis
UBS has reached a $230M settlement with the Justice Dept. in connection with the packaging, marketing, sale, and issuance of residential mortgage-backed securities to investors leading up to the financial crisis.
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ArticleCompliance officers accused of helping criminals run $346 million international payment fraud network
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ArticleSanctions, money-laundering and supply chains top agenda for energy sector compliance
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