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Analysis

Deutsche's Fine Over Epstein Lapses Spotlights Due Diligence

By Jon Hill ( July 10, 2020, 10:55 PM EDT) -- New York's move to penalize Deutsche Bank AG for what state officials said were lapses in the bank's relationship with convicted sex offender Jeffrey Epstein is a wake-up call for how financial institutions and their compliance departments should approach high-risk clients, experts told Law360....

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