By Sue Reisinger | January 7, 2019
The massive money laundering scheme was confirmed in an internal investigative report made public last September.
Connecticut Law Tribune | News
By Robert Storace | December 28, 2018
On Friday, the 50 states and the District of Columbia announced they had reached a $575 million settlement with Wells Fargo over state consumer protection claims.
By John Council | December 26, 2018
FINRA, the nonprofit organization that protects investors and market integrity, concluded that Morgan Stanley's anti-money laundering (AML) program failed to meet the requirements of the Bank Secrecy Act because of three major issues.
By Phillip Bantz | December 19, 2018
"I believe that those on offense are increasingly clever, aggressive and tenacious. And those of us on defense have yet to turn the corner," Johnson said in an interview about cybersecurity, trade policy and U.S.-China tensions.
By Sue Reisinger | November 29, 2018
The German police raid Thursday on the Frankfurt headquarters of Deutsche Bank and five other sites on suspicion of money laundering suggests the bank and its in-house counsel may have failed to gain the trust of its regulators, according to one attorney.
By Dan Clark | November 15, 2018
3PEA International Inc., a provider of prepaid card programs announced that it has appointed a new general counsel, chief legal officer and corporate secretary.
By Jennifer L. Chunias, Morgan R. Mordecai and Emily S. Unger | November 14, 2018
The SEC continues to receive an increasing number of “tips” each year, and there have been particularly notable developments in the area of whistleblower law.
By Olga Greenberg, Jack Massey and Yvonne Williams-Wass | November 9, 2018
While the prospect of coordinated imposition of penalties is good news for multinational companies facing cross-border investigations, it is doubtful that there will be any decline in FCPA enforcement.
By Sue Reisinger | November 6, 2018
With the newly reimposed economic sanctions on Iran, some general counsel and chief compliance officers at international companies may face higher compliance risks.
By Christine Simmons | November 6, 2018
Darrell Cafasso, the latest S&C alum to join longtime client Goldman, now heads the bank's litigation and regulatory proceedings group as managing director and associate general counsel.
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