What happened
The Manhattan District Attorney has launched a task force to prosecute corporate crime and antitrust violations, aiming to deter misconduct and promote accountability for entities enabling financial crimes.
Named in this item
STATUS
NAME
ISO
PROGRAM
IDENTIFIER
Alvin Bragg
Person, regulator US — —
Person, regulator US — —
Manhattan District Attorney
Organization, regulator US — —
Organization, regulator US — —
What compliance teams should check
- Monitor developments from the Manhattan DA's task force
- Review exposure to corporate crime risks in New York
- Update internal controls for antitrust and financial crime compliance
FOR COMPLIANCE TEAMS
Catch stories like these on your own customers.
complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.
Manhattan District Attorney Alvin Bragg announced Wednesday the formation of a new task force that will focus on prosecuting corporate crime and antitrust violations, as part of a push to deter industrywide misconduct and promote systemic accountability for entities that encourage and enable financial crimes.Law360, 14 Oct 2026, 17:36 UTC, law360.com