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By Stephanie Forshee | April 24, 2017
A new GAO report highlights data security as an issue for fintech and its band of many regulators.
1 minute read
By Meghan Tribe | April 24, 2017
Sullivan & Cromwell snags Adam Szubin, a former acting under secretary for terrorism and financial intelligence at the Treasury Department, as of counsel for its financial services group in Washington, D.C. Szubin was a key architect of the Obama administration's controversial nuclear deal with Iran.
1 minute read
By Scott Flaherty | April 24, 2017
In the Dewey & LeBoeuf criminal case, counsel for former firm executives Joel Sanders and Stephen DiCarmine said Monday that they would proceed to summations without putting either defendant on the stand or calling their own witnesses.
1 minute read
By Andrew Denney | April 21, 2017
The judge in the case against a Turkish gold trader represented by former New York City Mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey said he will appoint independent counsel in the hearing to make sure the defendant understands the possible conflicts involved with his choice of counsel.
1 minute read
By Sue Reisinger | April 21, 2017
The World Bank Group is set to name Pascale DuBois to its top anticorruption post as its next Integrity Vice President.
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By Samantha Joseph | April 20, 2017
New troubles are brewing for embattled mortgage loan servicer Ocwen Financial Corp., hit Thursday with two high-profile lawsuits by the Consumer Financial Protection Bureau and Florida Attorney General Pam Bondi.
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By Cogan Schneier | April 20, 2017
The case involved allegations that Harman International Industries artificially inflated its stock prices.
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By Katelyn Polantz | April 20, 2017
Here's one way to get your name on the letterhead at an elite law firm: Earn half a billion dollars from a single client.
1 minute read
By C. Ryan Barber | April 20, 2017
Rep. Jeb Hensarling, R-Texas, chairman of the House Financial Services Committee, is proposing to rename the Obama-era Consumer Financial Protection Bureau to the "Consumer Law Enforcement Agency." The proposed change was tucked into a nearly 600-page draft of Hensarling's new Financial Choice Act, which the House Financial Services Committee is set to discuss at a hearing April 26.
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By Sue Reisinger | April 19, 2017
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.
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