All Mafia articles
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Facebook, CFPB, and the Mafia
This week Facebook tries to get onto offense, a Mafia-linked fraud scheme was taken down by a DUI, and the Department of Education and CFPB break up.
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- Private right of action proving problematic for state privacy laws
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- Under Armour to pay $9M to settle SEC accounting probe
- Deutsche Bank ordered to further improve AML controls
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