Today's Common Investigative Side Effect: Getting Fired By Your Banker

February 21, 2012  |  The Insider: White Collar Defense and Securities Enforcement

Banks’ heightened concerns about their own exposure for facilitating client activities that could be claimed to constitute money laundering have resulted in what has become a very common new collateral consequence for individuals and small to mid-sized businesses that are touched by white collar criminal or regulatory investigations. There is a very high likelihood that [...]

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