Global Investigations Review - The law and practice of international investigations

Beneficial ownership under the spotlight in DOJ investigations

By Marieke Breijer

13 March 2017

Beneficial ownership under the spotlight in DOJ investigations The ABA's Annual Institute on White Collar Crime was held at the Fontainebleau in Miami iStock.com/fallbrook

US enforcers will take a “very hard look” at financial institutions’ compliance with a Treasury Department customer due diligence rule in future investigations, says the DOJ’s acting criminal division chief.