Pursuant to a Consent Order, led Look Back Review team for a major credit card company (regulated by the FDIC), covering over 1 billion transactions and 28 million customers. Conducted a review of all accounts and transaction activity over a two year period to determine whether suspicious activity involving any accounts or transactions was properly identified and reported in accordance with the applicable suspicious activity reporting requirements.
New DOJ guidelines focus the fight against white-collar crime
Concurrently, the DOJ has updated its Corporate Enforcement Policy (CEP), providing guidance on how self-disclosure, cooperation, and remediation efforts can...