Legal cases and fines for noncompliance with EU's GDPR could rise sharply after a German court found that a breach was a ...
In tandem with the Commerce Department’s Bureau of Industry and Security (BIS), the Biden administration issued a new rule on export controls of domestically produced artificial intelligence chips.
Robinhood, a disruptive force in the market for Main Street investors but also a serial offender of securities laws, will pay a total of $45 million to settle numerous violations of SEC rules and ...
Capital One promised very high interest rates on millions of savings accounts but the bank didn’t deliver, losing customers more than $2 billion, the Consumer Financial Protection Bureau (CFPB) ...
Falvey Insurance Group announced the appointment of Eric Newman as chief risk officer. Newman has been with Falvey for 17 years, and was most recently EVP, Claims, Loss Prevention, and Recoveries.
The Consumer Financial Protection Bureau (CFPB) has issued a proposed rule aimed at protecting the privacy of the public when using novel digital payment systems, such as those offered by large ...
A broker-dealer subsidiary of Toronto-based BMO Financial Group will pay nearly $41 million in penalties to the Securities and Exchange Commission (SEC) to settle allegations that its traders issued ...
Corebridge Financial announced that Polly Klane will join the company as general counsel in February. Klane will report to Chief Executive Officer Kevin Hogan. Most recently, she was general counsel ...
Copyright Clearance Center announced the election of Catie Sheret, general counsel for Cambridge University Press & Assessment to its board of directors. Sheret ...
Experian, the credit reporting giant, let compliance slide when it came to addressing consumer complaints about incorrect data, the Consumer Financial Protection Bureau (CFPB) said in a lawsuit ...
A Berkshire Hathaway unit that is a major lender to people buying mobile homes intentionally failed to qualify borrowers, the Consumer Financial Protection Bureau (CFPB) alleged in a complaint. As a ...
The Goldman Sachs Group announced the appointment of Alex Golten as chief risk officer of the firm. Golten most recently served as head of market risk and finance risk. He has also been the firm’s ...