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CSBS' Margaret Liu On Bank Regulators' Vision 2020 for Fintechs
Margaret Liu, deputy general counsel of the Conference of State Bank Supervisors, speaks about her organization's new regulatory plan for nonbanks such as fintechs.
CSBS' Margaret Liu On Bank Regulators' Vision 2020 for Fintechs
Margaret Liu, deputy general counsel of the Conference of State Bank Supervisors, speaks about her organization's new regulatory plan for nonbanks such as fintechs.
Fintech Lawyers on State Regulators' Possible Alternative to OCC Charter Plan
State banking regulators have proposed a plan that might rival the OCC's recent offering of a special purpose bank charter to fintechs.
Fintech Lawyers on State Regulators' Possible Alternative to OCC Charter Plan
State banking regulators have proposed a plan that might rival the OCC's recent offering of a special purpose bank charter to fintechs.
DOJ Pledges to Speed Up FCPA Investigations
Trevor McFadden, the U.S. Department of Justice's Criminal Division acting principal deputy assistant attorney general, says the DOJ intends to wrap up old cases and accelerate new investigations.
DOJ Pledges to Speed Up FCPA Investigations
Trevor McFadden, the U.S. Department of Justice's Criminal Division acting principal deputy assistant attorney general, says the DOJ intends to wrap up old cases and accelerate new investigations.
Ex-Big Law Partner Still Angry After SEC Fraud Claims Tossed
William Uchimoto, a former partner at Buchanan Ingersoll, Saul Ewing and Stevens & Lee, says the only one guilty of misconduct in his case was the SEC.
New Evidence Leads Federal Judge to Withdraw Attorneys' Sanctions
A federal judge has withdrawn sanctions she previously imposed on two attorneys for allegedly interfering with the interview of witnesses in prescription drug litigation, citing "game changing" new testimony from four witnesses who said they weren't told not to speak with opposing counsel.
VW Exec Held in Miami on Conspiracy Charges
Oliver Schmidt, who is accused of taking part in the company's emissions cheat, was arrested over the weekend and ordered held without bond after a first court appearance.
UPDATED: Ex-Compliance Official Arrested in Spreading VW Emissions Scandal
Oliver Schmidt, the head of Volkswagen Group's U.S. regulatory compliance office during its emissions cheating scandal, not only knew about the cheat device but told management executives in Germany about it and was directed to continue the scheme, according to a complaint made public after Schmidt's arrest this weekend in Florida.Trending Stories
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