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News Topic: U.S. Attorneys Office

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  • Former FDIC analyst found guilty of stealing living will data

    Dec 18, 2018

    A former senior staffer at the Federal Deposit Insurance Corp. was found guilty of embezzling confidential information about banks from the agency before she left her post, and could face up to 20 years in prison. ... Read full article

    Categories:
    • Bankruptcy Blogs
    • BankThink
    • Crime and misconduct
    • Cyber security
    • Data breaches
    • FDIC
    • Living wills
    • U.S. Attorneys Office

  • Schneiderman's shocking departure doesn't get banks off the hook

    May 8, 2018

    Several tough critics of the financial industry are said to be on the shortlist to replace New York's attorney general. ... Read full article

    Categories:
    • Bankruptcy Blogs
    • BankThink
    • Enforcement actions
    • eric schneiderman
    • Financial regulations
    • New York Attorney General
    • NYDFS
    • Policymaking
    • Preet Bharara
    • U.S. Attorneys Office
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