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By Stephanie Forshee | May 18, 2017
CFTC acting chairman J. Christopher Giancarlo said the LabCTFC program will provide “21st century regulation for today's digital markets.”
1 minute read
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.
1 minute read
By Stephanie Forshee | May 17, 2017
CFTC acting chairman J. Christopher Giancarlo introduced a new program for financial technology companies on Wednesday.
1 minute read
By Max Mitchell | May 16, 2017
Philadelphia has sued Wells Fargo, alleging the bank violated the Fair Housing Act by targeting minority borrowers with high-risk and high-interest loans. The lawsuit is the first that a city has lodged against a financial institution since a recent U.S. Supreme Court ruling established that municipalities have standing to sue banks over allegedly discriminatory lending practices.
1 minute read
By Andrew Denney | May 15, 2017
A Manhattan federal judge has certified a class to bring suit against an investment management firm accused of misleading the investing public with trumped-up performance data for its trading strategy.
1 minute read
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.
1 minute read
By Brian Baxter | May 12, 2017
In the largest U.S. bank failure since 2010, New Orleans-based First NBC Bank Holding Co. filed for Chapter 11 protection in its home city Thursday. The bank, which went public in 2013, saw two top Am Law 100 firms listed among its 20 largest unsecured creditors.
1 minute read
By Marcia Coyle | May 11, 2017
The Trump administration's U.S. Justice Department is both simultaneously challenging and backing the Consumer Financial Protection Bureau, creating a litigation whirlwind as Republicans and business advocates push reforms that would strip some power from the Obama-era federal agency.
1 minute read
By P.J. D'Annunzio | May 10, 2017
Bankruptcy trustees in Tampa won an order to obtain Regions Bank documents after the collapse of a 25-state temporary staffing company.
1 minute read
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.
1 minute read
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