Gallagher: Dodd-Frank Has SEC 'Shoveling Manure' for 'No Discernible Purpose'
Following the Republicans takeover of the U.S. Senate in Tuesday's national elections, Republicans will now control both the House and the Senate for the first time since 2006. Some commentators are already speculating that this development brings with it the "first real prospect of changes" to the Dodd-Frank Wall Street ...
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PremiumUK’s Failure to Prevent Fraud law may expose firms to unlimited fines and prosecution, says Moody’s compliance risk expert
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ArticleDOJ wants less monitoring, more self-disclosure and fine reductions, Galeotti says
The Criminal Division of the Department of Justice, continuing its aggressive, pro-business stance, has revamped key, white-collar crime enforcement policies, including clarifying fine reductions in its self-disclosure program and curbing its use of monitorships.