- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By 
Adrianne Appel2022-10-26T16:01:00
Google reached a first-of-its-kind settlement with the Department of Justice (DOJ) requiring the tech giant to hire an outside compliance expert and overhaul its legal compliance process.
The agreement seeks to ensure Google responds efficiently to subpoenas and search warrants, as required under the Stored Communications Act (SCA), the DOJ announced Tuesday.
The agency in 2016 approached Google with a search warrant related to a criminal investigation of a rogue cryptocurrency exchange, BTC-e. The DOJ received the warrant under the SCA, but Google refused to hand over all relevant communications, arguing the law pertained only to data stored in the United States.
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Google agreed to pay $93 million as part of a settlement with the state of California regarding its location data privacy practices. The agreement is separate from a related $391.5 million settlement Google previously reached with a coalition of other states.
Google agreed to pay $391.5 million to settle charges it misled millions of users regarding a setting that tracked location data without their knowledge, according to an agreement the company reached with a coalition of 40 state attorneys general.
Deputy Attorney General Lisa Monaco announced sweeping changes to the Department of Justice’s efforts to fight corporate crime, including new guidance regarding individual accountability, voluntary self-disclosure, compliance monitors, and ways to strengthen compliance culture.
Three months after a U.S. district judge declared Google to be running a monopoly, the Department of Justice recommended the tech giant be forced to sell off its popular Chrome browser as part of an effort to resolve antitrust concerns and reshape the power of tech’s biggest companies.
A bank examiner and senior manager at the Federal Reserve Bank of Richmond pled guilty to insider trading after allegedly misappropriating confidential information on seven banks to make profitable trades.
New York-based investment firm Drexel Hamilton will pay more than $1.1 million in penalties, with four current and former employees paying fines as well over committing hundreds of violations of rules regarding the sale of municipal bonds.
