Compliance

Acting CFPB Chief Won’t Fire The Woman Who’s Suing Him

Mick Mulvaney, acting chief of the Consumer Financial Protection Bureau, said he won’t fire Leandra English, the deputy director who […]

Charter Communications and its Time Warner Cable subsidiary are fighting a lawsuit filed by New York Attorney General Eric Schneiderman, […]

A class action alleges that fraud stemming from the Equifax breach has already begun. The lawsuit – filed in federal […]

The underlying case, made in the SEC’s complaint filed early this year, “rises from the unlawful concealment of the manipulation […]

Black Cube, the Israeli security firm whose work for Harvey Weinstein included investigating personal and sexual lives of some of […]

A recent opinion from the Northern District of Illinois sided with defendant Experian, in a case where a plaintiff wanted […]

“Every other country goes into these places, and they do what they have to do,” according to Donald Trump. Granted, […]

The old paradigm involving real insiders, or their lawyers and accountants, is yesterday’s news. Technically proficient operators are now getting […]

It’s a matter of weeks before new revenue recognition rules issued by the Financial Accounting Standards Board (FASB) begin to […]

The head of an international investigation outfit, the Mintz Group, has teamed up with a professor of “interaction design” to […]