Is RBS the First Enforcement Action Under DOJ Policy Against Piling On?
The Department of Justice's new policy against “piling on” enforcement activities requires DOJ attorneys to coordinate with one another and consider the penalties being imposed by other law enforcement bodies, to avoid "unnecessary" duplication of fines, penalties, and forfeitures "for…
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.