Commerzbank Pays to Resolve Olympus Probe

Reuters reported that Commerzbank AG agreed to pay U.S. authorities for not complying with U.S. anti-money laundering laws in a case that included allowing more than $1.6 billion in transactions connected to the Olympus fraud. read more

MAR 16, 2015 - 7:19 am

SEC Settles Charges with Banker Over Olympus Accounting Fraud

The Securities and Exchange Commission announced that Hajime Sagawa settled civil charges for his role in a major accounting fraud cover-up at Olympus. read more

MAR 2, 2015 - 7:39 am