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Latest News in Compliance

• April 01, 2026

  Evita Boss Admits To Russia-Linked Crypto Laundering Ruse

  The founder of crypto payments firm Evita on Wednesday admitted to what prosecutors say was a scheme to launder over half a billion dollars in cross-border transactions through the U.S. financial system, including funds held by sanctioned Russian banks.

• April 01, 2026

  9th Circ. Revives Aya Health Arbitrations In Nurses' Wage Suit

  A Ninth Circuit panel Wednesday reversed a district court ruling that voided arbitration agreements between Aya Healthcare Services Inc. and more than 250 employees, ruling that the lower court erred when it used the individual findings of two arbitrators to nix the agreements entirely.

• April 01, 2026

  CFPB Seeks Green Light To Shed Half Of Staff In New Plan

  The Consumer Financial Protection Bureau has asked the D.C. Circuit to let it proceed with a new plan to lay off roughly half of its remaining staff, arguing this latest downsizing proposal moots concerns that led to a lower-court injunction freezing efforts to slash its workforce.

• April 01, 2026

  Novo Nordisk Unit Says Ex-Exec's Poor Work Dooms Bias Suit

  By the time she was fired, a finance director of Novo Nordisk unit NNE Inc. had been falling short of company expectations while the pharmaceutical giant was preparing to get a multibillion-dollar drug facility off the ground, NNE's counsel told a North Carolina federal court Wednesday.

• April 01, 2026

  Org. With Ties To RFK Presses Feds To Study Cellphone Risks

  Environmental Health Trust, a think tank that promotes the theory that wireless radiation is bad for people's health, asked the FCC to comply with a 2021 D.C. Circuit order directing the agency to examine whether low level radio frequency radiation hurts children or could be harmful over time.

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