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Matthew R. Galeotti delivers remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference, discussing the Criminal Division's role in combating white-collar crime and the development of corporate enforcement policy. The focus is on preventing market distortion through fraud and deceit, with an emphasis on clear guidance and certainty for businesses regarding self-reporting, remediation, and cooperation with the Department of Justice. The speech outlines a new white-collar enforcement
Monday, May 12, 2025
Matthew R. Galeotti delivers remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference, discussing the Criminal Division's role in combating white-collar crime and the development of corporate enforcement policy. The focus is on preventing market distortion through fraud and deceit, with an emphasis on clear guidance and certainty for businesses regarding self-reporting, remediation, and cooperation with the Department of Justice. The speech outlines a new white-collar enforcement
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Request a DemoOr start free trial →Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference takes place on Monday, May 12, 2025.
Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference is held in Washington, United States.
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Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference is designed for technology professionals looking to network, learn, and discover new opportunities.
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