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DOJ Wields Financial Institutions Reform, Recovery, and Enforcement Act Against Financial Institutions

November 21, 2014

FCA Enforcement Performance: Part 2 – The Forex Effect

November 13, 2014

Update: Supreme Court Declines to Define Instrumentality under FCPA

October 17, 2014

CFPB Proposes New Rule Expanding Oversight to NonBank Auto Finance Companies

September 26, 2014

“The FCPA Does Not Define the Term ‘Instrumentality,’ and this Court Has Not Either.” The 11th Circuit Issues a Decision “Defining” Instrumentality

June 3, 2014

The Importance of Getting It Right: Employment Eligibility Verification

May 7, 2014

An Update on Rule 105 Enforcement

February 27, 2014

New Year Brings New Enforcement Efforts Targeting Broker-Dealers

January 8, 2014

The 2013 Dodd-Frank Whistleblower Program Annual Report

December 23, 2013

CFPB Gaining Strength

December 9, 2013

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