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GRIP Extra: DoJ settles with American Express, Supreme Court upholds TikTok ban
Other news includes a host of CFPB settlements, an OCC fine against former Wells Fargo execs, and a massive fine against Toyota for emission reporting deception.
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GRIP Extra: Chinese hackers breach US Treasury, House votes to sanction ICC
Other news includes an expected UBS fine in the hundreds of millions, a CFPB rule excluding medical debt from credit reports, and key US agency departures.
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MoviePass ‘too good to be true’ deal leads to guilty plea in criminal securities fraud case
$9.95 a month for unlimited movie theater access seemed too good to be true. And it was.
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Oil companies to pay record FTC gun-jumping fine for antitrust law violation
Companies must pay $5.6m for unlawful coordination that led to a crude oil supply shortage for one of the firms – right when the US was facing supply shortages.
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US and state agencies move to tighten regulation around financial transaction tech
Massachusetts tightens stance on money transmission, while the FTC amends its complaint against cash advance app Dave.
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GRIP Extra: McKinsey slapped with $650m fine for pharma work, CFPB goes after Zelle
Other news includes a startling fact about North Korean crypto theft, a damning report about the management of Credit Suisse, and a potential Honda-Nissan merger.
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GRIP Extra: Trump nominates Atkins for SEC chair, Musk tries to block OpenAI’s for-profit move
Other news includes a $123m penalty against McKinsey for bribery, and a Nomura wealth manager being charged with attempting to murder–yes, murder–customers.
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DOJ relaxed its approach to corporate criminal enforcement (again)
Citing a need for transparency in the DOJ’s corporate criminal enforcement efforts, Deputy AG Argentieri outlined some tweaks to the agency’s Corporate Enforcement Policy.