CFPB, Justice Department Tighten Oversight of Financial Services

By Jaclyn Jaeger2013-01-15T00:00:00

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Article
Britain Plans Law to Criminalize Failure to Prevent Financial Crimes

2014-10-07T14:15:00Z By Neil Baker

U.S. companies with ties to Britain could face criminal charges in the United Kingdom if they fail to prevent a wide range of financial crimes—including fraud and money laundering—under new laws that the government is planning.The idea is to model the new rules on existing provisions in the U.K. Bribery ...
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As CFPB Ramps Up, Non-Banks Face New Compliance Requirements

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Emerging enforcement priorities of the U.S. Department of Justice’s health care fraud division align with the Trump administration’s emphasis on prosecuting transnational criminal organizations and ending opioid trafficking.