Matthew Levine’s “Self-Reporting to NYDFS: It’s Not Your ‘Monaco Memo’ (Part One),” about self-reporting misconduct by regulated financial institutions, was published in the New York Law Journal on Nov. 30.
![Matthew Levine](https://ekljnlaw.com/wp-content/uploads/2022/03/matthew-levine.jpg)
Matthew Levine’s “Self-Reporting to NYDFS: It’s Not Your ‘Monaco Memo’ (Part One),” about self-reporting misconduct by regulated financial institutions, was published in the New York Law Journal on Nov. 30.