DoJ Official Stresses Compliance as Antitrust Remedy

By Joe Mont2014-09-16T14:45:00

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Article
FTC Speaks on Antitrust; Leaves Many Confused

2015-09-01T11:45:00Z By Joe Mont

Image: The Federal Trade Commission has finally spoken (for the first time in 100 years) about how it defines the scope of its enforcement authority for anti-competitive business practices. The bad news: Its guidance is short reading and slim on specifics. The lack of detail “may have opened the floodgates ...
Article
Justice Department Launches a Full-Court Press on Misdeeds at Banks

2014-09-23T16:00:00Z By Joe Mont
News Brief
Nasdaq: A majority of financial firms plan to use AI in compliance this year

2025-10-16T17:53:00Z By Adrianne Appel

About 36 percent of financial firms are using artificial intelligence in compliance, and most firms intend to ramp up their reliance on AI in compliance in the next 12 months, according to a new survey by Nasdaq.