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

2014-10-07T14:15:00Z By Neil Baker

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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As CFPB Ramps Up, Non-Banks Face New Compliance Requirements

2014-02-04T00:00:00Z By Joe Mont
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Florida seafood exec faces 10 years for crab claw price fixing

2025-09-17T17:20:00Z By Adrianne Appel

A Florida seafood company executive has pleaded guilty to conspiring with competitors to fix the prices he paid to local fishers, an effort that impacted more than $8 million in wholesale fish and cut the pay of hundreds of fishers, the Department of Justice said.