Observations
Mar 10, 2023Last month, US Attorneys Damian Williams and Breon Peace (Manhattan and Brooklyn, respectively), announced a new policy to show greater leniency to companies that self-report misconduct.
Observations
Sep 08, 2022Wells Fargo was recently fined $22 million by the US Department of Labor (DOL) for allegedly retaliating against a senior manager that had raised concerns about falsifying customer information, price-fixing, and interest-rate collusion.
Observations
Nov 02, 2021