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US Prosecutors to Credit Companies for Self-Reporting

by Starling Insights

Observations

Mar 10, 2023

Last 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.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Wells Fargo Fined $22 Million for Alleged Whistleblower Retaliation

by Starling Insights

Observations

Sep 08, 2022

Wells 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.