Document Type
News Article
Publication Date
1-8-2014
Abstract
Jimmy Gurule quoted in Reuters Accelus article "Like JPMorgan, regulators could have done more to stop Madoff, experts say after $2.6 billion settlement" by Brett Wolf on January 8, 2014.
The JPMorgan deal, like the settlements HSBC and several other banks have faced in recent years for anti-money laundering and sanctions violations, "clearly demonstrate the government cannot count on the banks to do the right thing," said Jimmy Gurule, a former enforcement official at the U.S. Treasury.
Recommended Citation
Gurule, Jimmy, "Jimmy Gurule quoted in Reuters Accelus article on JPMorgan Madoff on January 8" (2014). NDLS in the News. 67.
https://scholarship.law.nd.edu/ndls_news/67