Union entered into a deferred prosecution agreement with the Justice Department on charges of failing to maintain an effective anti-money-laundering program.

FORBES: Banking On Drugs

Union Bank entered into a deferred prosecution agreement with the Justice Department on charges of failing to maintain an effective anti-money laundering program.

FORBES: UnionBanCal's Drug Money Problem

Overall, efficient and effective regulation of the water industry in Scotland has helped to deliver the lowest average household charges in Great Britain.

BBC: Scotland politics

Management experts say the company's strategy of confronting the charges head-on while not wavering from its low-price business model is the most effective formula over the long haul.

FORBES: Magazine Article