The DOJ and U.S. Attorney's Office for the Eastern District of New York closed an investigation of a Barbados insurance company after the company agreed to disgorge profits obtained in connection with alleged violations of the Foreign Corrupt Practices Act.
A joint request for comment on interim final rules implementing a provision of the Fixing America's Surface Transportation Act was published in the Federal Register. The provision permits the banking agencies to examine certain qualifying insured depository institutions.
The Office of the Comptroller Currency, the Board of Governors of the Federal Reserve System and the FDIC requested public comment on interim final rules to increase the number of small banks and savings associations eligible for an 18-month examination cycle.
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