Case Studies

Wells Fargo

August 1, 2024

Compliance Violation Series #4 – Wells Fargo: $30 Million OFAC Settlement

Boeing ITAR Violations

July 31, 2024

Compliance Violation Series #3 – Boeing’s $51 Million Fine for ITAR Violations

Trafigura FCPA Settlement

July 30, 2024

Compliance Violation Series #2 – Trafigura FCPA Settlement

OFAC Settlement

July 29, 2024

Compliance Violation Series #1 – SCG Plastics’ $20 Million Settlement with OFAC

October 24, 2021

MAERSK – an integrated container logistics company implements Lawrbit Global Compliance Management Solution (GCMS) to strengthen governance framework for its GSC operations across APAC

September 15, 2021

KYC Portal’s Success Story

July 6, 2021

Automation of KYC processes – ARIE Finance Case Study

June 20, 2020

Compliance Case Studies: The Cost of Missing Important Deadlines

April 8, 2020

The Mistakes of Traditional Banks – A Case Study

October 4, 2019

A look into France’s FinTech Ambitions and its Regulatory Framework