Freshfields Risk & Compliance

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2 results for: white collar crime

5/14/2018 2:53:44 PM

DOJ Announces New Policy on Coordination of Corporate Enforcement to Avoid “Piling On”

By Sophie Rohnke

Deputy Attorney General Rod Rosenstein announced a new Department of Justice policy on May 9, 2018 that seeks to minimize “piling on” by...

5/12/2017 12:00:00 AM

By Benjamin Gianforti

The New York State Department of Financial Services (DFS) is the chief regulator of financial institutions and insurance companies...