Money Laundering-Themed Securities Suits Are On The Rise, Law360
On April 11, 2018, Law360 published an article by Harry Dixon titled, "Money Laundering-Themed Securities Suits Are On The Rise."
Mr. Dixon discussed how shareholders of financial institutions are increasingly pursuing securities fraud litigation. One such financial institution is BancorpSouth Inc. which was the subject of a government enforcement action regarding insufficient anti-money laundering compliance controls.
To read the full article, please visit the Law360 website.