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DOJ Launches Pilot Program to Increase Compliance

USA - April 18 2016 Assistant Attorney General (AAG) Leslie R. Caldwell of the U.S. Department of Justice (DOJ) recently announced the launch of a pilot program to...

Kevin Connor, Jonathan S. Feld.


Stormy weather: DOJ signals shift in corporate cooperation policy

USA - September 22 2015 On September 9, 2015, the U.S. Department of Justice (DOJ) announced that it is refocusing its efforts on individual accountability in civil and...

Jonathan S. Feld.


Certiorari petition seeks compensation for substantial document production in response to grand jury subpoena

USA - June 18 2015 Banks and other financial institutions are regularly subpoenaed by state and federal governments to produce account-holder records as part of grand...


Lesson learned from CFPB’s actions against banks engaging in illegal marketing services kickback scheme

USA - January 28 2015 Under Section 8 of the Real Estate Settlement procedures Act (RESPA), it is illegal for anyone to give or receive a fee, kickback or anything of...


The American Arbitration Association’s consumer claims registry goes into effect September 1, 2014

USA - August 12 2014 The American Arbitration Association (AAA) has overhauled its Consumer Rules to spell out in greater detail the procedures that will govern their...