/compliance?utm_source=rss&utm_medium=rss&utm_campaign=section Latest articles for: Compliance Copyright 2025 极速赛车. en-US Fri, 18 Apr 2025 23:15:42 +0000 /compliance/articles/2327695?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327695 Walgreens revealed in a U.S. Securities and Exchange Commission filing Friday that it will pay upward of $300 million to resolve U.S. Department of Justice allegations that it knowingly filed millions of prescriptions for opioids and other drugs that didn't have a legitimate medical purpose or weren't valid. Fri, 18 Apr 2025 22:50:03 +0000 /compliance/articles/2327699?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327699 The Federal Deposit Insurance Corp. moved Friday to spare large banks from certain requirements for what should go into the next version of their so-called living wills, saying it wants to put more emphasis on planning for quicker, potentially weekend sales of failing banks. Fri, 18 Apr 2025 22:22:02 +0000 /compliance/articles/2327624?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327624 A Manhattan federal judge trimmed a $47 million lawsuit from the bankrupt retailer once known as Bed Bath & Beyond accusing GameStop's CEO of insider trading before the housewares giant went belly-up, but says "ample" public information would have told the businessman he had enough stock to be a corporate insider. Fri, 18 Apr 2025 22:19:27 +0000 /compliance/articles/2327607?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327607 The Fifth Circuit has knocked down a Texas-based real estate investor's fight against a receivership imposed upon his entities by the U.S. Securities and Exchange Commission, saying the lower court did not exceed its authority in allowing the receivership in the $26 million fraud case. Fri, 18 Apr 2025 21:47:35 +0000 /compliance/articles/2327456?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327456 The ruling this week in the U.S. Department of Justice's ad tech monopolization case against Google was a major victory but not a total win for the government, and it raises questions about what the fix should be, especially with a trial looming over remedies in a separate case over search. Fri, 18 Apr 2025 21:46:20 +0000 /compliance/articles/2327476?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327476 The chair of a China-focused U.S. House committee has urged Bank of America and JPMorgan Chase & Co. not to underwrite a Hong Kong initial public offering of Contemporary Amperex Technology Co. Ltd. over concerns the Chinese electric car battery maker is affiliated with the Chinese military. Fri, 18 Apr 2025 21:42:37 +0000 /compliance/articles/2327569?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327569 The Federal Communications Commission has said no to a satellite operator's request to launch a new satellite after it promised that satellite would be space-bound before it retired a previous one but it didn't happen. Fri, 18 Apr 2025 20:56:46 +0000 /compliance/articles/2327356?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327356 Rural broadband companies are voicing opposition to a recent Federal Communications Commission decision requiring them to combat cybersecurity threats, saying the commission failed to consider the regulatory burden the new rules would impose on carriers. Fri, 18 Apr 2025 20:39:49 +0000 /compliance/articles/2327244?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327244 The Fifth Circuit has wiped out the $57 million fine that the Federal Communications Commission slapped AT&T with after it and the other major mobile carriers were found to have been selling off people's location data, saying such a penalty without a jury trial was unconstitutional. Fri, 18 Apr 2025 20:26:43 +0000 /compliance/articles/2327648?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327648 Attorneys general from 20 states and the District of Columbia filed an amicus brief Friday in D.C. federal court backing two fired Democratic Federal Trade Commission members, writing that President Donald Trump's actions violate federal law prohibiting their removal except for cause.聽 Fri, 18 Apr 2025 20:06:12 +0000 /compliance/articles/2325027?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2325027 极速赛车 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on questions employers should consider before purchasing artificial intelligence tools, a look at how to avoid common overtime claims and the status of the Trump administration's vetting of National Labor Relations Board nominees. Fri, 18 Apr 2025 19:45:11 +0000 /compliance/articles/2327564?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327564 The U.S. Department of Justice has slapped a fast food uniform supplier and its Chinese-based manufacturers with a complaint in California federal court, alleging they conspired to underpay customs duties owed on apparel imported from China.聽 Fri, 18 Apr 2025 19:29:05 +0000 /compliance/articles/2326857?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2326857 A pair of public interest groups asked Democrats on the Federal Communications Commission to support a tribal "window" allowing Native American bidders a chance to reserve licenses in a commercial spectrum band that's poised for FCC auction. Fri, 18 Apr 2025 19:15:43 +0000 /compliance/articles/2327368?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327368 A California federal judge refused Thursday to toss the Federal Trade Commission's price discrimination lawsuit against Southern Glazer's Wine and Spirits LLC, concluding the alcohol distribution giant moves liquor around enough to trigger interstate commerce and that the FTC has adequately alleged unfair treatment of mom-and-pop stores relative to big box retailers. Fri, 18 Apr 2025 19:12:25 +0000 /compliance/articles/2327523?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327523 A Florida insurance executive pled guilty Friday for his part in a $134 million scheme to submit fraudulent applications to enroll customers in fully subsidized Affordable Care Act health insurance plans. Fri, 18 Apr 2025 18:59:56 +0000 /compliance/articles/2327622?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327622 Oregon's attorney general聽on Friday sued crypto exchange Coinbase and called聽on states to fill the "enforcement vacuum left by federal regulators" like the U.S. Securities and Exchange Commission, which have dropped cases under the Trump administration. Fri, 18 Apr 2025 18:43:27 +0000 /compliance/articles/2327433?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327433 Celsius founder Alex Mashinsky urged a New York federal judge Thursday to reject the probation office's recommended 15-year prison sentence for lying that the fallen $25 billion crypto-lender's tokens were safe, arguing he's always had "genuinely good intentions" and should serve at most one year plus a day behind bars. Fri, 18 Apr 2025 18:33:03 +0000 /compliance/articles/2327571?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327571 Lawsuits challenging President Donald Trump's emergency tariff actions taken under a law never before used for such purposes could benefit from court rulings that have eroded judicial deference for the executive branch, but it remains unclear if injunctive relief is within reach. Fri, 18 Apr 2025 17:55:22 +0000 /compliance/articles/2327536?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327536 Divisions of the U.S. Commodity Futures Trading Commission have offered details on their materiality standards for assessing supervision and noncompliance issues, following February guidance on how much money regulated entities can expect to save for cooperating with agency investigations. Fri, 18 Apr 2025 17:54:52 +0000 /compliance/articles/2327621?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2327621 An Austin, Texas-based telecom sought Friday to shake a nearly $4.5 million fine by the Federal Communications Commission after the Fifth Circuit tossed an unrelated $57 million penalty against AT&T based on last year's high court ruling in SEC v. Jarkesy curtailing agency fines.