News

Weekly Roundup: US Justice Department Limits Pile-On Fines Against Banks, Treasury Investigates Potential Leak of SAR, and More

U.S. Deputy Attorney General Rod Rosenstein announced new guidelines limiting federal prosecutors’ ability to issue independent fines against corporations already penalized by regulators for the same wrongdoing, Bloomberg reported. More The U.S. Treasury Department’s inspector general is investigating whether banking data analysts believe came from a suspicious activity report, or SAR, linked to Trump’s personal attorney was leaked to Michael Avenatti, who is representing adult film actress Stormy Daniels in her defamation lawsuit against the president, the Washington Post reported. More Aircraft manufacturers, energy firms and automotive companies in Europe may have to cancel billions of dollars-worth of deals with...

TO READ THE FULL STORY