Financial institutions should plan out how they will investigate news of terrorist attacks, grand-corruption schemes and other high-profile crimes that often bear compliance ramifications, a senior U.S. official said.
Growing U.S. efforts to hold corporations accountable for bribery and other forms of financial misconduct are likely to result in an uptick in punitive actions against businesses, say three FBI agents.
U.S. federal officials will soon resurrect an investigative unit targeting money launderers following a decision to shut down its predecessor two years ago in response to a budgetary sequester.
print