Lawsky's Consultant Crackdown; Fed Policy Side Effects; Co-op B...
06/19/13
Receiving Wide Coverage ... Consultant Crackdown: Deloitte Financial Advisory Services has struck an agreement with New York's Department of Financial Services that will see the advisory firm pay $10 million and receive a one-year ban from soliciting new work in the state in order to settle allegations it mishandled its anti-money laundering review of U.K. bank Standard Chartered. The agreement, which also requires Deloitte "to implement reforms designed to address conflicts of interest," is part ofÂ…
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