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GAO Recommends CFPB Evaluate Trump Era Fair Lending Reorganization

June 28, 2021

The CFPB Broadens Enforcement Reach to Include Protection of LGBTQ Individuals

April 28, 2021

The CFPB’s Much-Anticipated Enforcement Shift Has Begun

April 26, 2021

CFTC Division of Enforcement Releases Guidance on Evaluating Compliance Programs

September 15, 2020

DOJ Updates Guidance Regarding Corporate Compliance Programs

June 10, 2020

COVID-19 and the Compliance Risks Related to Sales and Marketing Practices

March 17, 2020

Priorities, Trends and Developments in Enforcement and Compliance

January 14, 2020

Key Considerations for Companies in Deciding Whether to Institute Anti-Fraternization Policies

January 8, 2020

Supreme Court to Consider Whether the SEC Has Authority to Seek Disgorgement in Federal Court Actions: Will the Court Further Prune the SEC’s Enforcement Powers?

November 5, 2019

New York States Extends the Statute of Limitations for Claims Brought Under Martin Act to Six Years

September 3, 2019

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