Positioning Compliance Programs to Defend Against Increased Enforcement When Financial Institution Account Holders Are Implicated in Fraudulent Schemes
Financier Worldwide Magazine
12/2011
Paul E. Pelletier, Steve Ganis and Helen Gerostathos Guyton
In this article, "Positioning Compliance Programs to Defend Against Increased Enforcement When Financial Institution Account Holders Are Implicated in Fraudulent Schemes," published in the December 2011 issue of Financier Worldwide Magazine, Mintz Levin attorneys Paul E. Pelletier, Steve Ganis and Helen Gerostathos Guyton discuss best practices for financial institutions to remain protected from lawsuits and investigations in the wake of fraudulent schemes perpetrated by senior executives.
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