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Latest News in Compliance

• April 24, 2024

  Forex Trader Must Pay $11.8M For Ponzi-Like Scheme

  A Michigan federal judge on Tuesday said a purported forex commodity pool operator and its agent must pay more than $11.8 million in penalties and restitution for bilking participants in a Ponzi-like scheme, after the defendants ignored a Commodity Futures Trading Commission suit.

• April 24, 2024

  Congress Didn't OK FCC's 'Disparate Impact' Ban, Critics Say

  Business groups told the Eight Circuit on Wednesday that the Federal Communications Commission's new rules against discrimination in broadband deployment should be overturned because Congress never intended that the agency use a sweeping "disparate impact" liability standard.

• April 24, 2024

  Groups Back Intuit's 5th Circ. Challenge To FTC Over Ads

  Business and conservative groups defended tax software giant Intuit Inc. in its Fifth Circuit constitutional challenge to the Federal Trade Commission's findings that the company engaged in deceptive advertising, saying the agency acts as both prosecutor and jury and that its administrative judges have unchecked power.

• April 24, 2024

  Group Fights SpaceX's FCC Grants Amid Musk War 'Meddling'

  A pro-Ukraine nonprofit is urging the Federal Communications Commission to halt spectrum assignments to Elon Musk's SpaceX and launch an investigation into the CEO's "erratic" behavior, arguing that his alleged meddling in U.S. foreign policy could disqualify him from exercising control over the company's Starlink satellite network system.

• April 24, 2024

  Binance Founder Should Get 3 Years, Not Probation, Feds Say

  Federal prosecutors asked a Washington federal judge to sentence Binance founder Changpeng Zhao to three years over his failure to implement an effective anti-money laundering program at his crypto exchange, but the founder said jail time isn't necessary since he's already paid "massive" fines and comparable cases haven't resulted in prison sentences.

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