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The Risk of Noncompliance: Lessons from Canaccord’s $80 Million in BSA/AML Penalties
Dow Jones Risk Journal
Christina McGlosson’s article addresses FinCEN’s recent imposition of large civil penalties on Canaccord for failing to comply with FinCEN’s BSA/AML. Combined with clear, sharp language in its consent order, Christina argues that these penalties send a clear signal to other firms that FinCEN expects firms to invest in their anti-money-laundering programs.
Law360 Reveals Titans of the Plaintiffs Bar
Law360
3 Tips to Successfully Navigate Summer Internships
Law360 Employment Authority
Takeda Antitrust Verdict Seen as Big Win in Generic-Drug Fight
Bloomberg Law