SELF REPORTING TO NYDFS — PART TWO — NEW YORK LAW JOURNAL ARTICLE BY MATTHEW L. LEVINE
As noted in Part One of this article [LINK HERE: NYLJ11292022562493 DFSReporting Part One], issuance of the second “Monaco Memo” by the U.S. Department of Justice in October 2022 sparked debate anew about the self-reporting of misconduct by corporations. Settlements between the Justice Department and several large companies since then have brought greater clarity to … Read more