HARRIS ST. LAURENT & WECHSLER PARTNER PUBLISHES ARTICLE IN NEW YORK LAW JOURNAL ON INEFFECTIVE COMPLIANCE PROGRAMS
March 29, 2021
Andrew St. Laurent’s article on the dangers of ineffective compliance programs was published in the New York Law Journal’s special report on white collar crime. The piece outlines several cases where large companies that lacked proper compliance oversight defrauded customers and regulators, including the Goldman Sachs 1Malaysia Development Berhad scandal, in which Goldman was fined over $2.9 billion by the DOJ, SEC and foreign regulatory authorities. Read the full story in the New York Law Journal here.