Last week, the Financial Crimes Enforcement Network (FinCEN) announced its first-ever civil penalty against a cryptocurrency exchanger for willful violations of the Bank Secrecy Act (BSA). According to the FinCEN
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The Justice Department’s New Corporate Resolution Policy: An End to ‘Piling On’?
By Charles A. De Monaco, Matthew D. Lee and Jana Volante Walshak
Deputy Attorney General Rod Rosenstein unveiled a new Justice Department policy for resolving major corporate investigations last month
Continue Reading The Justice Department’s New Corporate Resolution Policy: An End to ‘Piling On’?