Compliance Communications Blog

"Does a Trade Sanction Settlement Trump Monday-Laundering Charges?"

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10/1/14:
A new investigation into allegations of money laundering could derail a settlement with Germany’s Commerzbank to resolve US trades sanction violations.  A post by Richard L. Cassin on the FCPA Blog reviews an article in the Wall Street Journal (a link is provided but access to the WSJ requires a subscription) about...the Commerzbank case.  That case and others highlight the crossfire companies face as multiple jurisdictions launch their own investigations into corporate actions.
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