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Sullivan & Cromwell partners provide a list of questions organizations should review when there has been a law violation.
Bank Director’s legal panel describes what the board should do when receiving a whistleblower complaint.
This article describes questions board members should ask about internal fraud to exercise proper oversight.
Dodd-Frank gives whistleblowers a new financial incentive to report wrongdoing. This article describes what banks and thrifts need to know about the new whistleblower rule and how to prevent getting caught in its crosshairs.
An information resource for senior executives and directors of financial institutions.
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