The Regulator in Sheep’s Clothing

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Banking regulators have acquired a powerful ally: federal and state prosecutors eager to make headlines with banking prosecutions. More and more, regulators who find misconduct are turning their findings over to law enforcement agents. Accordingly, banks and bankers need to know how to react when allegations of misconduct arise.

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Published In: Administrative Agency Updates, Criminal Law Updates, Finance & Banking Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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