DOJ Warns Financial Institutions: Self-Disclose

Christopher M. Matthews

16 December 2009

Attorney General Eric Holder and Assistant Attorney General Lanny Breuer delivered the message at a news conference in Washington announcing a $536 million penalty for Credit Suisse Group's illegal handling of Iranian funds.

Subscribe to Global Investigations Review

Subscribe to unlock unlimited access

Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.

Subscribe now

Already have access? Login below

Christopher M. Matthews

View full biography

Author

Unlock unlimited access to all Global Investigations Review content