Coinbase Inc.: $50M Fine (New York)
Consent Order imposing a fine of $50 million in the Department of Financial Services v. Coinbase Inc.
Mashreqbank PSC: $100M Fine
Consent Order in which Mashreqbank PSC, of Dubai, in the United Arab Emirates, agreed to pay a fine of $100 million to the New York State Department of Financial Services for regulatory breaches involving "USD transactions of the Bank relating to Sudan".
Goldman Sachs Group Inc.: $150M Fine
Consent Order by New York State Department of Financial Services imposing a fine of $150 million on The Goldman Sachs Group Inc. for "the fraudulent misappropriation of funds from Malaysia's strategic investment development fund, known as 1Malaysia Development Berhad".
Teva Pharmaceutical Industries Ltd. et al: Statement of Charges
Statement of Charges and Notice of Hearing regarding the "false and misleading marketing" of opiod products in the matter of Teva Pharmaceutical Industries Ltd., of Israel; Teva Pharmaceuticals USA Inc., of Pennsylvania; Cephalon Inc., of Delaware; Watson Laboratories Inc., of Nevada; Actavis Pharma Inc., of Delaware; Actavis LLC, of Delaware; Actavis Elizabeth LLC, of Delaware; Allergan Plc, of Ireland, and Allergan Finance LLC, of Nevada, before the New York State Department of Financial Services.
Deutsche Bank AG et al: $150M Fine
Consent Order regarding "the Bank's relationship with Jeffrey Epstein" in New York Department of Financial Services v. Deutsche Bank AG, of Germany; Deutsche Bank AG, New York Branch, and Deutsche Bank Trust Company of the Americas.
Bank Hapoalim BM et al: Consent Order
Consent Order settling allegations of facilitating tax evasion in New York State Department of Financial Services v. Bank Hapoalim BM and Bank Hapoalim BM, New York Branches.
Industrial Bank of Korea et al: Consent Order
Consent Order between the New York State Department of Financial Services, Industrial Bank of Korea, and Industrial Bank of Korea, New York Branch pursuant to which the banks agreed to pay fines totaling $35 million for violations of New York Bank Secrecy Act and Anti-Money Laundering laws.
Athene Annuity and Life Company et al: $45M Fine
Consent Order by the New York State Department of Financial Services imposing a fine of $45 million on Athene Annuity and Life Company, of New York, and Athene Holding Ltd., of Bermuda, for operating without an insurance license.