CFPB, Justice Department Tighten Oversight of Financial Services

By Jaclyn Jaeger2013-01-15T00:00:00

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Britain Plans Law to Criminalize Failure to Prevent Financial Crimes

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U.S. companies with ties to Britain could face criminal charges in the United Kingdom if they fail to prevent a wide range of financial crimes—including fraud and money laundering—under new laws that the government is planning.The idea is to model the new rules on existing provisions in the U.K. Bribery ...
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A delayed product hazard report cost one company criminal and civil penalties—and a mother her life. This case shows why timely reporting and executive accountability are non-negotiable for compliance teams.