DOJ, SEC Announce Historic $16.65 Billion Settlement With BofA

By Bruce Carton2014-08-21T12:00:00

lock icon THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.

Become a Member

News and analysis for the well-informed compliance or audit exec.

Annual Membership best value

Subscribe now for $365

Our lowest price ($1 per day) for one year.

Receive the CW newsletter and access CPE webcasts.

Already a Compliance Week member?

Blog
A Breakdown of BofA’s $16.65 Billion Settlement

2014-08-25T10:15:00Z By Jaclyn Jaeger
News Brief
Raytheon parent reserves $1.24B over improper payments, export control violations

2024-07-26T19:18:00Z By Jeff Dale

RTX Corp., the parent company of Raytheon, disclosed in a public filing it has reserved $1.24 billion to resolve legacy legal matters with the Department of Justice, Securities and Exchange Commission, and Department of State.
News Brief
FCA fines Coinbase subsidiary $4.5M over providing service to high-risk customers

2024-07-26T15:51:00Z By Aaron Nicodemus

The U.K. Financial Conduct Authority issued a fine of $4.5 million (3.5 million pounds) against a U.K.-based subsidiary of crypto platform Coinbase for providing services to high-risk customers in violation of FCA rules.