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Federal Anti-money Laundering Investigation of a Bank

Case Conclusion Date: 08.16.2011

Practice Area: Criminal Defense

Outcome: Deferred prosecution agreement.

Description: We settled a case with the Department of Justice on behalf of a bank that was being investigated for several years for anti-money laundering compliance violations. The case resulted in a deferred prosecution agreement and a $11 million fine, the second lowest fine a bank has ever received for money laundering violations to date.

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