In This Issue:
- FEDERAL ISSUES
- STATE ISSUES
- FIRM NEWS
- FIRM PUBLICATIONS
- CONSUMER FINANCE
- PRIVACY/DATA SECURITY
- CRIMINAL ENFORCEMENT
- Excerpt from Criminal Enforcement:
U.S. Law Enforcement Authorities and Regulators Resolve Significant Money Laundering and Sanctions Investigations. On December 11, a major international bank holding company announced agreements with U.S. law enforcement authorities and federal bank regulators to end investigations into alleged inadequate compliance with anti-money laundering and sanctions laws by the holding company and its U.S. subsidiaries (collectively the banks)...
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