Compliance Hot Spots: DOJ Searches for New Anti-Money Laundering Head + Uber Settles in DOJ Discrimination Suit + Clifford Chance Reps Stephen King in Antitrust Trial

The Justice Department is searching for a new chief of its money laundering and asset recovery section amid a heightened focus on illicit activity involving Russia.

       
News
Author: News

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *