Freshfields Risk & Compliance

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2 results for: white collar crime

14 May, 2018

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...

12 May, 2017

By Benjamin Gianforti

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