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US DOJ Probes Banks for Potential Archegos Collusion

by Starling Insights

Observations

Nov 26, 2024

The US Department of Justice's Antitrust Division has reopened an investigation into how banks managed the collapse of Archegos Capital in 2021, focusing on whether their actions involved illegal collusion, as reported by Bloomberg.

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2023 UPDATE | United States Regulators

by Starling Insights

Compendium

Jun 07, 2023

In October, three democratic US lawmakers asked the DOJ to disclose data related to its prosecution of corporate crime publicly. This came after a top Justice Department official said the data showed a decline in corporate criminal prosecutions.