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LATEST: Entire history of compliance failures will be considered in corporate investigations, US Deputy Attorney General tells white-collar crime conference

By Dan Byrne for AMLi

Corporates in the United States were dealt an urgent warning by Deputy Attorney General Lisa Monaco last week when she announced a flurry of tighter scrutiny measures in a bid to stamp out white-collar crime.

One of the more notable changes means that a company’s entire record of foul play will be considered during any current investigation, and that this record may affect the outcome.

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