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News & Blogs

Articles

"DOJ corporate enforcement guidelines are placing individual defendants between a rock and a whirlpool" by David S. Krakoff, Nadav Ariel, and Bradley A. Marcus (Business Crimes Bulletin)

In The News

Buckley recognized as a Washington Post Top Workplace for fifth consecutive year

Speaking Engagements

Christopher M. Witeck and Moorari K. Shah to discuss "The latest in vendor management regulations" at a Mortgage Bankers Association webinar

InfoBytes

OCC issues new guidance for higher-LTV mortgage loans

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Resource Centers

CFPB

CFPB settles with defunct schools’ student loan management company

Privacy and Data Security

FTC settles with software provider over data security failures

Financial Crimes

OFAC amends the Reporting, Procedures and Penalties Regulations

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