At Congress, attention focuses on suspicious activity reports
John Cronan
At Congressional hearings on 20 June, lawmakers discussed changing rules that require banks to file suspicious activity reports for transactions over $10,000, while they also criticised the DOJ’s efforts to take on those accused of cheating the system.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10