By Cara Salvatore ( January 4, 2018, 9:01 PM EST) -- Citibank has paid a $70 million civil penalty after it was accused of failing to keep its 2012 promises to shape up the bank's anti-money-laundering program, the Office of the Comptroller of the Currency said Thursday....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.