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Expert Analysis

Lessons From Recent DOJ Probes Of Large Banks

Law360, New York (October 17, 2014, 10:54 AM EDT) -- With the imposition of billion-dollar fines against large financial institutions, the U.S. Department of Justice is focusing on banks for not only failing to comply with federal laws, but also for willfully violating laws that were meant to protect the sanctity of the U.S. financial markets. These governmental efforts are aimed at preventing illicit proceeds from flowing through financial institutions to criminal organizations to block their access to funds that would further promote wrongdoing and threaten national security....

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