Copyright © 2018 ALM Media Properties, LLC. All Rights Reserved.
The California subsidiary of the Dutch cooperative Rabobank pleaded guilty in federal district court in California Wednesday to one charge of conspiring to obstruct a federal regulator’s investigation into deficiencies in its anti-money laundering program.
*May exclude premium content
Already have an account? Sign In Now
Interested in customizing your subscription with Law.com All Access?
Contact our Sales Professionals at 1-855-808-4530 or send an email to firstname.lastname@example.org to learn more.
Cogan Schneier is a Washington, D.C.-based litigation reporter covering D.C. courts, national litigation trends, the Justice Department and the federal judiciary. She is the author of Trump Watch, an email briefing that covers the Trump administration and its imprint on the law.