Last month, Representative Maxine Waters, chair of the House Financial Services Committee, introduced a bill entitled Bad Actor Disqualification Act of 2019 (“proposed bill”). The proposed bill is intended to increase...more
On April 3, 2019, Sen. Elizabeth Warren introduced a new bill entitled the Corporate Executive Accountability Act that would allow negligent executive officers to be prosecuted for a corporation’s wrongdoings. According to...more
5/1/2019
/ Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Elizabeth Warren ,
Financial Institutions ,
Fraud ,
Negligence ,
Pending Legislation ,
Proposed Legislation ,
U.S. Treasury