If your firm has been subject to a regulatory enforcement action or received a consent order, responding to a consent order swiftly and strategically is essential. Regulators expect a clear plan that ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Wells Fargo has been freed from yet another consent order, leaving just one remaining — the Federal Reserve's historic 2018 cap on the bank's assets at $1.95 trillion. Processing Content The San ...

NEW YORK, Feb 6 (Reuters) - Citigroup (C.N), opens new tab executives are becoming more optimistic that they will be able to finish compliance work on major regulatory punishments, known as consent ...

These two matters, along with other recent activity, provide insights into how the FTC may use its enforcement resources regarding consumer reviews and AI. 1. FTC warning letters on consumer reviews ...