Justice Department Ends DPA Early, Citing Robust Compliance

By Jaclyn Jaeger2012-11-20T00:00:00

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Article
Antitrust Division to Increase Use of Probation in Enforcement

2014-11-25T09:30:00Z By Jaclyn Jaeger

Image: Title: SnyderThe Antitrust Division of the Department of Justice has signaled a shift in its enforcement approach concerning companies that violate antitrust laws and don’t have effective compliance programs. During two recent speeches, Antitrust officials said they would seek court-supervised probation in such cases. “Conversely, companies that can demonstrate ...
Article
Distilling DPAs, NPAs for Lessons in Effective Compliance Programs

2014-08-19T13:30:00Z By Jaclyn Jaeger
Webcast
Oct 14 | CPE Webcast: Navigating Evolving Banking Regulations in the U.S. and Canada

Provided by AuditBoard

U.S. Banking regulators have moved to loosen traditional regulation and supervision in areas like capital requirements, stress testing and liquidity, while also being more receptive to innovation in areas including Artificial Intelligence and digital assets.