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Kwamina Thomas Williford

Holland & Knight LLP


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Department of Justice Issues New Guidance on How It Evaluates Compliance Programs

USA - May 6 2019 Last week, the DOJ Criminal Division published a guidance document entitled "Evaluation of Corporate Compliance Programs" (ECCP). This document is...

Rodney M. Perry, Steven D. Gordon, Robert K. "Bob" Tompkins.

Supreme Court Sides With Merchants in First Amendment Challenge to New York Law Prohibiting Credit Card Surcharges

USA - March 31 2017 The U.S. Supreme Court on Wednesday unanimously held that a New York statute prohibiting merchants from imposing a surcharge on credit card purchases...

Brian J. Goodrich, Cynthia A. "Cindy" Gierhart.

Inquiry into Consumers' Access to Digital Financial Records Suggests Regulations Forthcoming

USA - December 6 2016 The Consumer Financial Protection Bureau (CFPB) seeks information relating to consumer access to digital financial account information. On Nov. 17...

Brian J. Goodrich.

CFPB Structure Hangs In the Balance as Agency Petitions D.C. Circuit for Rehearing

USA - November 22 2016 The Consumer Financial Protection Bureau (CFPB) filed on Nov. 18, 2016, a petition challenging the U.S. Court of Appeals for the District of Columbia...

Brian J. Goodrich, Anthony E. "Tony" DiResta.

CFPB Structure Ruled Unconstitutional and Enforcement Reach Under RESPA Curtailed

USA - October 12 2016 The U.S. Court of Appeals for the District of Columbia Circuit has held unconstitutional the current structure of the Consumer Financial Protection...

Brian J. Goodrich, Anthony E. "Tony" DiResta, Cynthia A. "Cindy" Gierhart.