All Civil Investigative Demand articles

  • Mastercard card
    News Brief

    Mastercard facing DOJ probe into debit practices


    Mastercard said it is under investigation by the Department of Justice’s Antitrust Division regarding the company’s debit card program and competition with other payment networks and technologies.

  • Article

    Despite reputation, CFPB not toothless under new leadership


    Mounting criticism for going too soft on the financial services industry under Trump has not stopped new CFPB Director Kathleen Kraninger from putting her own stamp on the agency. The latest enforcement actions offer valuable insights for compliance officers and corporate counsel.