Federal prosecutors’ aggressive new tactics on money laundering and asset forfeiture often put a financial institution in the middle — the government on one side and the client on the other. And that puts a compliance officer like Noreen Fierro of Prudential Financial, Inc., in the hot seat.
Fierro, who spoke at the 24th annual National Institute on White Collar Crime Friday, is the compliance officer for anti-money laundering and the Foreign Corrupt Practices Act (FCPA) at Newark-based Prudential. Both those areas often see the government seeking to freeze or seize assets that are proceeds of possible criminal wrongdoing.
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