Bankers, Compliance Officers Laud AML Guidance

By Melissa Klein Aguilar2005-07-12T00:00:00

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DOJ warns against using proxies for DEI in federally funded programs

2025-08-01T20:07:00Z By Aly McDevitt

The DOJ is warning that simply scrubbing DEI-related words from policy documents or training materials—and replacing them with thinly veiled proxies—will not protect federally funded organizations from legal scrutiny.