We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Compliance

Compliance Law360 provides cutting-edge news and analysis of interest to corporate compliance officers and the lawyers and consultants who advise them. From real-time information and data on regulation and enforcement to incisive features on the increasing demands facing chief compliance officers in today’s world, the wire aims to be a one-stop shop for CCOs looking to stay abreast with a complex world.



Sign up for a 7-day FREE trial today!



Latest News in Compliance

  • December 14, 2018

    House Dems Press For CFPB Military Lending Oversight

    The likely next chair of the House Financial Services Committee and nearly two dozen other Democrats urged the Consumer Financial Protection Bureau’s new director on Friday to proactively supervise firms for compliance with servicemember lending rules, calling her predecessor’s reported pullback plans "nothing less than a dereliction of duty."

  • December 14, 2018

    JFK Ground Handling Co. Settles Kickback Claims for $12.3M

    A ground services company at John F. Kennedy International Airport agreed Thursday to pay $12.3 million to settle claims it paid kickbacks for contracts with British Airways and others at Kennedy and airports across the country, according to the New York State Attorney General’s Office.

  • December 14, 2018

    NY AG Settles Cases With Equifax, Others Over App Security

    New York's attorney general's office announced Friday that it has settled cases with five companies, including Equifax Consumer Services LLC and Priceline.com LLC, whose mobile apps had security gaps that could have allowed hackers to intercept users' credit card and Social Security numbers.

  • December 14, 2018

    The Good News For Nonprofits On Transit Benefit Compliance

    Nonprofit organizations struggling to comply with a new tax on parking and public transit benefits for their employees received three pieces of somewhat good news on Dec. 10. Attorneys at Venable LLP provide the details.

  • December 14, 2018

    DOD's New Rules Of The Road For 'Other Transactions'

    On Dec. 3, the U.S. Department of Defense issued its broad "Other Transactions" guide for these sparsely regulated arrangements, defined in the negative as other than procurement contracts, grants or cooperative agreements. Though not mandatory, the guidance covers the waterfront of DOD's tools, providing helpful examples, definition and context, say attorneys at Arnold & Porter.

See more Compliance news

Competition

Areas of Coverage

  • AGENCIES
  • U.S. Securities and Exchange Commission
  • U.S. Department of Justice
  • Financial Industry Regulatory Authority
  • Consumer Financial Protection Bureau
  • Office of the Comptroller of the Currency
  • Environmental Protection Agency
  • Food & Drug Administration
  • U.S. Department of Labor
  • POLICY & REGULATION
  • Financial services
  • Healthcare
  • Environmental
  • Cybersecurity
  • Employment
  • Coverage will include policy proposals and lobbying efforts
  • ENFORCEMENT
  • Actions alleging systemic breakdowns of compliance controls
  • Novel and first-of-their-kind claims
  • Compliance officer liability
  • Fraud investigations and actions
  • Insider trading
  • Money laundering
  • Enforcement actions related to corporate whistleblowers
  • PROFILES
  • Personnel moves
  • Profiles of chief compliance officers

Readership

  • Chief compliance officers at Fortune 1000 companies
  • Attorneys who advise CCOs
  • Consultants who provide compliance services to the private sector
  • Regulatory officials
  • Professors and students in law and business schools