Court approves “without hesitation” HSBC DPA that imposes a record corporate forfeiture of $1.256 billion, independent monitor and important remedial measures.

Earlier today in federal court in Brooklyn, an indictment was unsealed charging eight members and associates of the 18^th Street gang, a violent transnational criminal organization, with serious crimes. ...

“As alleged, the defendant was a critical participant in a scheme to provide sensitive, American-made electronics and ammunition in furtherance of Russia’s war efforts and weapons development, violating U.S. export...