Home Daily News Trump executive order calls for pro bono… Criminal Justice Trump executive order calls for pro bono help for law enforcement officers; will BigLaw firms be tapped? By Debra Cassens... Read more »
The CFTC issued advisory on criteria for referring self-reported violations to the Division of Enforcement (DOE). The advisory specifies that only material supervision or non-compliance issues, such as those causing harm to... Read more »
The Consumer Financial Protection Bureau (CFPB) has announced it will not prioritize enforcement or supervision actions regarding the small business lending data collection rule it issued as required by the amendment of... Read more »
On April 28, 2025, the White House issued an executive order seeking to strengthen law enforcement actions in response to criminal activity. The Executive Order instructs the Department of Justice and other... Read more »
This Law Firm Publication by Troutman Pepper Locke discusses a Consumer Financial Protection Bureau (CFPB) staff memo which outlines the CFPB’s supervision and enforcement priorities for 2025. Source link Read more »
The Deputy Attorney General of the UD Department of Justice (DOJ) issued a memorandum to all DOJ employees announcing that the DOJ will no longer pursue litigation or enforcement actions to regulate... Read more »
The Consumer Financial Protection Bureau (CFPB) moves forward with prosecuting two pending Military Lending Act cases and with rulemaking on two Fair Credit Reporting Act proposals. Source link Read more »
The CFTC issued an advisory on how the Division of Enforcement will evaluate a party’s self-reporting, cooperation, and remediation when recommending enforcement actions to the CFTC. Source link Read more »
The Financial Crimes Enforcement Network (FinCEN) issued a release pausing enforcement measures under the Corporate Transparency Act (CTA), including fines or penalties, for failure to file or update the beneficial ownership information... Read more »
Home Daily News Trump pauses enforcement of foreign bribery… White Collar Crime Trump pauses enforcement of foreign bribery law, cites harm to ‘American economic competitiveness’ By Debra Cassens Weiss February 11, 2025,... Read more »