Global Enforcement Year in Review – Global Investigations of Financial Institutions Continue to Make Headlines and Generate Huge Penalties: Where Are You Vulnerable?

Perspective on Recent Economic Sanctions Enforcement Cases Involving Financial Institutions - December 2014
by Seetha Ramachandran, Special Counsel at Schulte Roth & Zabel LLP (New York, NY), Stephen J. Shine, Chief Regulatory Counsel at Prudential Financial (Newark, NJ), Greta Lichtenbaum, Partner at O’Melveny & Myers LLP (Washington, DC)