TD Bank said Thursday (Feb. 27) that U.S. authorities selected consulting firm Guidepost Solutions as the independent monitor to oversee the bank’s remediation efforts. Get...
Justice Department attorneys reportedly said late Monday (Feb. 24) in court filings that the Trump administration plans to streamline, not dismantle, the Consumer Financial Protection...
American Express said Thursday (Jan. 16) that it expects to pay $230 million to settle previously disclosed investigations by the U.S. Department of Justice and...
The outgoing head of the Justice Department’s antitrust unit is hopeful about the new administration. Get the Full Story Complete the form to unlock this article...
The Justice Department’s proposal to resolve its antitrust case over online search against Google reportedly would force the tech giant to unwind its partnership with...
Expect the U.S. government to scale back enforcement of the cryptocurrency sector under the new administration. Get the Full Story Complete the form to unlock...
U.S. government agencies are reportedly investigating Citigroup’s anti-money laundering (AML) policies and its ties to a sanctioned Russian official. Get the Full Story Complete the...
So what will U.S. antitrust policies look like under the new administration? Get the Full Story Complete the form to unlock this article and enjoy...