The Ninth Circuit, in a 2-1 decision, held that the IRS had properly obtained written managerial approval of a penalty imposed on the taxpayer, reversing a Tax Court decision. After Appeals sustained ...

The CFPB is rescinding its existing enforcement and supervision priority documents, according to a memo sent to bureau staff by CFPB Chief Legal Officer Mark Paoletta. The CFPB will focus its ...

A serious regulatory issue can derail a bank merger or acquisition. Sometimes a bank will begin a transaction with a known, pre-existing regulatory issue, and other times an unanticipated regulatory ...

The Consumer Financial Protection Bureau issued a final rule Tuesday clarifying that supervisory guidance is not backed by the same force as law or regulation. First proposed in October 2020, the CFPB ...

The Federal Reserve Thursday published its semiannual supervision and regulation report that the central bank is identifying problems among banks of all sizes, with large banks experiencing governance ...

Representative Andy Barr, R-Ky., is introducing a bill that would establish an Office of Supervisory Appeals at each of the banking regulators, mimicking an arrangement that had been established at ...

For years, the composition and professionalisation of supervisory boards have been central topics in the debate on good corporate governance. The German Corporate Governance Code has introduced ...

January 2026 marks one year since the Supervisory Board of State Enterprise “Forests of Ukraine” was established. In this ...

BEIJING, Feb. 27 (Xinhua) -- China's newly established supervisory commissions will work under tight internal and external oversight, according to the Beijing municipal supervisory commission. Zhang ...