Regulatory & Compliance

The Bernie Madoff Ponzi Scheme: Who’s Where Now?

It was great being in Bernie Madoff’s orbit, until it wasn’t. For decades, Madoff was a respected Wall Street financier, generous with employees and beloved by his family. But after his …

FTC Invites Input on Identity Theft Rules

Financial institutions and creditors can suggest changes to two federal rules designed to help companies spot identity theft to the Federal Trade Commission over the next two months.

DOJ Appeals Judge’s Ruling Against Sanctuary City Order

The U.S. Justice Department is appealing a federal judge’s ruling against a DOJ initiative that withholds grants from jurisdictions that refuse to share the citizenship or immigration status of …