Andrew Goldstein, head of Cooley’s white collar defense and investigations group and co-partner in charge of the Washington, DC, office, was quoted in a Law.com Q&A alongside former US Treasury official Mitchell Silk about the compliance program they developed during the Central United Talmudic Academy’s monitorship stemming from a federal fraud case. Goldstein emphasized that the program serves as both a model for non-profit and religious organizations in a bind and a roadmap for corporations that may face scrutiny from the Department of Justice.

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