- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Adrianne Appel2022-10-26T16:01:00
Google reached a first-of-its-kind settlement with the Department of Justice (DOJ) requiring the tech giant to hire an outside compliance expert and overhaul its legal compliance process.
The agreement seeks to ensure Google responds efficiently to subpoenas and search warrants, as required under the Stored Communications Act (SCA), the DOJ announced Tuesday.
The agency in 2016 approached Google with a search warrant related to a criminal investigation of a rogue cryptocurrency exchange, BTC-e. The DOJ received the warrant under the SCA, but Google refused to hand over all relevant communications, arguing the law pertained only to data stored in the United States.
2023-09-15T16:51:00Z By Kyle Brasseur
Google agreed to pay $93 million as part of a settlement with the state of California regarding its location data privacy practices. The agreement is separate from a related $391.5 million settlement Google previously reached with a coalition of other states.
2022-11-15T21:26:00Z By Jeff Dale
Google agreed to pay $391.5 million to settle charges it misled millions of users regarding a setting that tracked location data without their knowledge, according to an agreement the company reached with a coalition of 40 state attorneys general.
2022-09-16T15:50:00Z By Aaron Nicodemus
Deputy Attorney General Lisa Monaco announced sweeping changes to the Department of Justice’s efforts to fight corporate crime, including new guidance regarding individual accountability, voluntary self-disclosure, compliance monitors, and ways to strengthen compliance culture.
2025-07-07T19:02:00Z By Aaron Nicodemus
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.
2025-07-07T17:45:00Z By Neil Hodge
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.
2025-07-02T18:31:00Z By Aaron Nicodemus
Emerging enforcement priorities of the U.S. Department of Justice’s health care fraud division align with the Trump administration’s emphasis on prosecuting transnational criminal organizations and ending opioid trafficking.
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