Year 2010

• Website Domain Names Seized in the Western District of Washington as Part of Cyber Monday Crackdown (November 29, 2010)
• Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act (August 18, 2010)
• Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act (May 10, 2010)
• More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case (April 12, 2010)
• Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million (March 29, 2010)
• Wachovia Enters into Deferred Prosecution Agreement; Bank Agrees to Pay $160 Million (March 17, 2010)
• Wachovia Factual Statement (March 17, 2010)
• Wachovia Agreement (March 16, 2010)
• Wachovia Information (March 12, 2010)