By Bruce Carton2016-03-26T18:00:00
Utah’s “White Collar Crime Offender Registry”—its effort to identify and shame its white-collar criminals—is now up and running. The Registry lists over 100 offenders in alphabetical order, including mug shot, birthday, height, weight, and “Qualifying Convictions.” Offenders will remain on it for (a) a period of 10 years for a ...
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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.
2025-10-08T18:28:00Z By Adrianne Appel
Charlie Javice, a former CEO who duped JPMorgan Chase into purchasing her start up company for $175 million, has been ordered to forfeit more than $22 million by the Department of Justice (DOJ) and to spend 7 years in jail.
2025-10-07T16:08:00Z By Adrianne Appel
Georgia Tech Research Corp. (GTRC) has agreed to pay $875,000 to settle allegations first raised by two compliance officers that its cybersecurity protocols violated acceptable standards for defense contractors, the Department of Justice (DOJ) said.
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