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Daily Compliance News

August 11, 2022 the Trump Takes the 5th edition

In today’s edition of Daily Compliance News:

  • Trump takes the 5th in civil investigation. (NYT)
  • Basel Institute’s Green Corruption Program. (Relief Web)
  • Waters wants CFPB to investigate Equifax. (WSJ)
  • 9th Circuit reinstitutes whistleblower case. (Reuters)
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Daily Compliance News

March 30, 2022 the CFPB Roars Edition


In today’s edition of Daily Compliance News:

  • CFPB want recidivist banks stripped of licenses. (NYT)
  • Coca-Cola scraps mandated diversity policy for outside law firms. (Bloomberg)
  • US sanctions regulators seek more funding. (WSJ)
  • Hybrid work model requires new thinking. (WaPo)
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FCPA Compliance Report

Quyen Truong on the Direction of the CFPB under the Biden Administration


In this Episode of the FCPA Compliance Report, I am joined by Quyen Truong, partner at Stroock & Stroock & Lavan. During her career in government, she worked at the Consumer Financial Protection Bureau. She joins me to talk about the CFPB under the Biden Administration.  Highlights of this podcast include:

  1. What is the CFPB? What does it regulate?
  2. What is the likely impact of Rohit Chopra to head the CFPB?
  3. What will he need to do to rebuild the morale of the CFPB?
  4.  What do you see as the direction by the CFPB in regulation and enforcement?
  5. Any new policy initiatives or directives?
  6. What is the interaction between the CFPB and the states? How might that change under the Biden Administration?
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Daily Compliance News

March 5, 2020-the Kid Gloves Treatment edition


In today’s edition of Daily Compliance News:

  • Trump Administration promised Wells Fargo kid gloves treatment. (NYT)
  • SEC seeks to ease more fund raising rules for start-ups. (WSJ)
  • Is being a frequent flyer bad environmentally? (New York Times)
  • Former Uber exec order to pay Google $179MM, files for bankruptcy. (Washington Post)