US: Auditor of failed Mortgage Lender pays $149.5 million in DOJ settlement buckleysandler.com/blog/2018-03-02/independent-auditor-agrees-1495-million-settlement-doj-over-potential-fca-liability www.justice.gov/opa/pr/deloitte-touche-agrees-pay-1495-million-settle-claims-arising-its-audits-failed-mortgage 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) March 16, 2018 admin Regulatory, Risk Management, US Regulatory, Risk Management, US EU: 3 jurisdictions removed, 3 added to list of non-cooperative jurisdictions Ukraine: National Bank further relaxes FX Restrictions