In Bloomberg BNA“Corporate Law & Accountability Report,” Ropes & Gray Attorneys Examine Developments in Anti-Money Laundering Enforcement against Financial Institutions
In a May 1 article published by Bloomberg BNA “Corporate Law & Accountability Report,” business & securities litigation partner Nicholas Berg, with business & securities associate Timothy Farrell and litigation associate Deanna Foster examine developments in anti-money laundering enforcement against financial institutions, and how billion dollar fines are emerging as the “new normal.”
A PDF of the article is available here.