Rabobank: Similar Facts, Different Outcome–Signal of a New DOJ Approach?
By Heather Lowe, February 8, 2018
Yesterday’s announcement of a guilty plea by Rabobank NA with corresponding penalty and forfeiture of $369 million did not immediately strike people as new or surprising. In fact, the pattern of anti-money laundering/Bank Secrecy Act (AML/BSA) violations...