For many years the government has encouraged directors and officers of corporations to ensure that they have robust compliance programs to detect and prevent violations of law. This is especially important in regulated...more
- Anti-Money Laundering Bank Secrecy Act Compliance Deferred Prosecution Agreements DOJ
Scenario: In the course of a safety and soundness examination, the bank examiners identify certain unusual transactions and bring the issue to the attention of management. Management, in turn, recognizing the potential...more
- Audits Board of Directors Confidential Documents Disclosure Requirements Investigations
Last week, a jury in Los Angeles federal court in a case entitled FDIC v. Van Dellen, et al. found three former officers of the failed IndyMac Bank liable for $168 million in losses in construction loans suffered by the...more
- D&O Insurance FDIC Loans Pay-for-Performance
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