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Results: 1-10 of 4,162

Two Former SBM Offshore Executives Plead Guilty to FCPA Violations
  • Buckley Sandler LLP
  • USA
  • November 17 2017

The Department of Justice announced last week that two former executives of SBM Offshore (“SBM”), a Dutch oil and gas services company, pleaded guilty


Wal-Mart Sets Aside $283 Million for Potential Resolution of FCPA Allegations
  • Buckley Sandler LLP
  • USA
  • November 17 2017

On Thursday, November 16, 2017, Wal-Mart Stores, Inc. (“Wal-Mart”) disclosed in an SEC filing that it has set aside $283 million for a potential


Missouri AG Announces Investigation Into Tech Company’s Privacy Policies and Use of Consumer Data
  • Buckley Sandler LLP
  • USA
  • November 17 2017

On November 13, Missouri Attorney General Joshua Hawley announced that his office has issued a civil investigative demand (CID) to a major


CFPB Initiates Complaint Against Company for Deceptive, Unfair, and Abusive Loan Collection Practices
  • Buckley Sandler LLP
  • USA
  • November 17 2017

On November 15, the CFPB announced it had filed a complaint against a Texas-based service provider, alleging that it had assisted in the collection of


OCC Updates Comptroller’s Licensing Manual to Provide Revised Guidance on Branching and Relocation Procedures
  • Buckley Sandler LLP
  • USA
  • November 17 2017

On November 15, the OCC released Bulletin 2017-54 announcing a revised version of its “Branches and Relocations” booklet (replacing the booklet of the


Second Circuit Ruling May Expose Debt Collection Law Firms to Increased FDCPA Claims
  • Buckley Sandler LLP
  • USA
  • November 17 2017

On November 14, the U.S. Court of Appeals for the Second Circuit reversed a Southern District of New York dismissal of a lawsuit against a debt


House Financial Services Committee Passes Bill That Would Pre-empt State Usury Laws
  • Buckley Sandler LLP
  • USA
  • November 17 2017

On November 15, the House Financial Services Committee (Committee) announced the passage of H.R. 3299, “Protecting Consumers Access to Credit Act of


Trump to Select Mulvaney as Interim CFPB Director
  • Buckley Sandler LLP
  • USA
  • November 17 2017

According to media sources, President Trump is expected to select Mick Mulvaney, the current Director of the White House Office of Management and


Freddie Mac Announces Guide Bulletin 2017-26 Covering Changes to Eligibility for Certain Mortgage Products
  • Buckley Sandler LLP
  • USA
  • November 17 2017

On November 15, Freddie Mac announced the issuance of Guide Bulletin 2017-26 (Bulletin), which, among other things, expands borrower options for


SEC Releases FY 2017 Annual Report on Enforcement Priorities and Results
  • Buckley Sandler LLP
  • USA
  • November 17 2017

On November 15, the SEC Division of Enforcement released a report highlighting the division’s priorities for the coming year and summarizing the