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Compliance Week
4 天
Arizona couple pleads guilty in vast $1.2B skin graft false claims case
Two owner-operators of three Arizona medical companies have pleaded guilty to billing more than $1.2 billion in false and ...
Compliance Week
2 天
Brink’s BSA failures lead to $42M fine over unregistered cash shipments to Mexico
Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...
Compliance Week
2 天
Bondi-led DOJ sharply pivots away from prosecution of corporate FCPA violations
The U.S. Department of Justice under new Attorney General Pam Bondi will de-emphasize white collar misconduct linked to ...
Compliance Week
3 天
Apex Clearing Corp. to pay $3.2M over improper disclosures, distorting investor payouts
A clearing firm agreed to pay $3.2 million and certify that it put in place compliance measures under an agreement with the ...
Compliance Week
5 天
Experts: U.K. digital market reforms a ‘watershed moment,’ could speed up enforcement
The U.K.'s competition regulator has outlined new plans to regulate Big Tech firms that will enable it to take a much more ...
Compliance Week
5 天
CFPB issues $2.5M penalty against Wise in last action of Chopra era
A fine by the Consumer Financial Protection Bureau (CFPB) against the U.S arm of London-based foreign exchange company Wise ...
Compliance Week
4 天
Survey Report: What’s Keeping Compliance Leaders Up at Night?
Regulatory changes in the U.S. and Europe are moving at dizzying speed, and often in opposite ideological directions.
Compliance Week
6 天
FBI, Europol shut down hacking sites selling personal info, tools for cybercriminals
Two massive hacking websites-where criminals sold everything from stolen social security numbers to tools for cybercriminals ...
Compliance Week
4 天
CFTC’s Pham announces end to ‘regulation by enforcement,’ consolidates task forces
The Commodity Futures Trading Commission's enforcement division will end the practice of "regulation by enforcement," ...
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