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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Judge reinstates fired CPSC commissioners in latest battle over government cuts

2025-06-25T16:29:00Z By Oscar Gonzalez

In May, three commissioners for the Consumer Product Safety Commission were abruptly fired by President Donald Trump and sued for their jobs shortly after. A federal judge has ruled that the commissioners should be reinstated, although it’s unclear whether that ruling may itself be reversed.