THE DAILY CAVEAT

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The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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FCPA Compliance is Big Business
Unshredder - Shredded Document Reconstruction
Jerome Kerviel Has Gainful Employment
Extradition Imminent for Fidential Fraud Mastermin...
Wachovia Eyed in Money Laundering Probe
Baby Caveat is Eight Months Old This Week!
Insider Trading Investigated at Deutsche Bank
Another Exec Out a Siemens
Carnegie Plans Suit Against Former Execs to Recove...
EX-IM Fraudster Gets Prison Time, $30 Million Pena...

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Monday, April 28, 2008
Deferred Prosecution Agreement for Wachovia on Drug Money Laundering?

Well, they're denying it... But the WSJ says that Wachovia at least discussed it with the DOJ.

-- MDT

Labels: drogas, money laundering, Wachovia

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