Financial Fraud Law

Recent Posts

This US Official Is Appearing Tonight on Jeopardy! Who is ….?
Posted on 5 Feb 2014 by Steven A. Meyerowitz

He is the former Attorney General of Ohio and he now serves as director of the Consumer Financial Protection Bureau. He tamed Jeopardy! nearly three decades ago as a five time winner, and is back on the show this evening as part of the “Battle of... Read More

Tags: Dodd-Frank , Consumer Financial Protection Bureau , Richard Cordray , Fraud , Elizabeth Warren , CFPB , financial fraud law , financial fraud

Jamie Dimon Got a Big Raise, and Elizabeth Warren Is Very Upset
Posted on 27 Jan 2014 by Steven A. Meyerowitz

What does JPMorgan Chase’s $13 billion settlement with the Justice Department have to do with the 74 percent raise it just gave to its CEO, Jamie Dimon? If you are Elizabeth Warren, a lot. The Massachusetts Senator is suggesting that Dimon received... Read More

Tags: Fraud , Elizabeth Warren , financial fraud law , financial fraud , Jamie DImon , JPMorgan Chase

#2 in Financial Fraud Law: He Was Confirmed, and He Has Confirmed an Aggressive Approach for 2014
Posted on 2 Jan 2014 by Steven A. Meyerowitz

Let’s get this out right at the beginning: #2 in Financial Fraud Law for the year, according to the Financial Fraud Law Blog , is: #2: Richard Cordray, Director of the Consumer Financial Protection Bureau. The Consumer Financial Protection... Read More

Tags: Dodd-Frank , Consumer Financial Protection Bureau , Richard Cordray , Top 10 , Elizabeth Warren , CFPB , financial fraud law , financial fraud

Do We Need a ‘Truth in Settlements Act’? Two Senators Say Yes
Posted on 9 Jan 2014 by Steven A. Meyerowitz

On the heels of J.P.Morgan Chase’s $2.05 billion settlement with federal prosecutors over its oversight of Bernard Madoff’s operations , U.S. Senators Elizabeth Warren (D-MA) and Tom Coburn (R-OK) have introduced bipartisan legislation, the... Read More

Tags: civil forfeiture , Madoff , Elizabeth Warren , financial fraud law , financial fraud , JPMorgan Chase