Home Compliance District Court Embraces Expansive View of “Referrals” to include Accessing Records ComplianceExpert OpinionFCANews District Court Embraces Expansive View of “Referrals” to include Accessing Records August 11, 2021 11 Share FacebookLinkedinTwitter koya979 | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance CFIUS Update: Larger Penalties, Sharper Monitoring Cyber Distributed Denial of Service (DDoS) Mitigation: What Nonprofits Need to Know Compliance Money Makes the Compliance Go Around