Q&A with the SFO's Vivian Robinson on the Impact of the UK Bribery Act on U.S. Companies

By Bruce Carton2011-01-20T15:22:00

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Bribery Act Guidance Retreats, Still Fails to Deliver Clarity

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CFPB drops $95M enforcement action against Navy Federal, without explanation

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The Consumer Financial Protection Bureau has dropped a $95 million enforcement action against Navy Federal Credit Union, the latest regulatory pullback by the agency under President Donald Trump.
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FCA drops ‘naming and shaming’ approach – except in ‘exceptional circumstances’

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The UK’s financial regulator has had a rough ride over the past couple of years as its strategy to “name and shame” firms it opened investigations into was widely slammed by the industry and lawmakers over concerns that companies could be unfairly maligned.