By Stephanie Forshee | June 28, 2017
During the Future of Fintech event in New York, Jeffrey Bandman, formerly of the CFTC, spoke about fintechs and regulation.
By C. Ryan Barber | June 28, 2017
The head of the U.S. Securities and Exchange Commission's whistleblower office defended broad anti-retaliation protections for corporate insiders on Wednesday, just days after the U.S. Supreme Court agreed to consider when employees are entitled to those safeguards under the Dodd-Frank Act.
By Sue Reisinger and Colby Hamilton | June 9, 2017
After a busy news week, here's a look at a few corporate enforcement issues we previously missed.
By C. Ryan Barber | June 9, 2017
The Consumer Financial Protection Bureau this week retreated from an investigation into J.G. Wentworth, a year after suing the financial services firm in Philadelphia federal district court to force the company to disclose thousands of pages of documents.
By Sue Reisinger | May 31, 2017
In-house lawyers for Deutsche Bank AG and its U.S. operations have signed a consent order with regulators over its violations of the U.S. Bank Secrecy Act and anti-money laundering laws.
By Gabrielle Orum Hernández | May 31, 2017
The data archiving platform and the social media publishing platform will partner to capture data before and after publication.
By Sue Reisinger | May 17, 2017
The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.
By Stephanie Forshee | May 17, 2017
CFTC acting chairman J. Christopher Giancarlo introduced a new program for financial technology companies on Wednesday.
By Cheryl Miller | May 12, 2017
Where marijuana and the law intersect, you're likely to find Khurshid Khoja. We recently caught up with the founder of Greenbridge Corporate Counsel to talk about what's on his plate in these ever-changing regulatory times.
By Stephanie Forshee | May 9, 2017
With the exit of Thomas Curry as the head of the OCC, the future of fintech bank charters has gotten murkier.
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