Justice Department Ends DPA Early, Citing Robust Compliance

By Jaclyn Jaeger2012-11-20T00:00:00

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Article
Antitrust Division to Increase Use of Probation in Enforcement

2014-11-25T09:30:00Z By Jaclyn Jaeger

Image: Title: SnyderThe Antitrust Division of the Department of Justice has signaled a shift in its enforcement approach concerning companies that violate antitrust laws and don’t have effective compliance programs. During two recent speeches, Antitrust officials said they would seek court-supervised probation in such cases. “Conversely, companies that can demonstrate ...
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Distilling DPAs, NPAs for Lessons in Effective Compliance Programs

2014-08-19T13:30:00Z By Jaclyn Jaeger
News Brief
OCC hits USAA with third order in five years; places limits on new services, products, membership

2024-12-20T17:39:00Z By Aaron Nicodemus

USAA Federal Savings Bank has been hit with its third cease and desist order from the Treasury Department’s Office of the Comptroller of the Currency in the past five years for failing to correct unsafe and unsound banking practices.