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.



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Latest News in Compliance

  • December 01, 2022

    FTX 'Free Fall' Demands Special Examiner, US Trustee Says

    A bankruptcy watchdog for the U.S. Department of Justice on Thursday urged a Delaware bankruptcy judge to appoint a special examiner to sift through the wreckage of FTX Trading Ltd., saying an independent investigation is needed to determine what led to the cryptocurrency exchange's "free fall" into bankruptcy.

  • December 01, 2022

    CarMax Inks Deal With Dozens Of AGs Over Recall Disclosure

    Used car dealer CarMax Inc. on Thursday reached an agreement with 36 attorneys general, promising to provide consumers with information about safety recalls on critical vehicle parts before selling them and setting what New York Attorney General Letitia James called "a new industry standard" for used car dealers.

  • December 01, 2022

    DC, Calif., Ill. AGs Try Again To Block Albertsons' $4B Payout

    The District of Columbia, California and Illinois again asked a D.C. federal judge to block Albertsons' planned $4 billion shareholder payout, arguing Thursday that while their temporary restraining order was rejected, they're entitled to a preliminary injunction because further investigation shows the dividend will harm Albertsons.

  • December 01, 2022

    Theranos Exec Balwani Wants Probation As Feds Seek 15 Yrs.

    Ex-Theranos executive Ramesh "Sunny" Balwani urged a California federal judge Wednesday to sentence him to probation for his investor and patient fraud conviction, arguing that he lost millions and never sought the "fame or media attention" his co-conspirator Elizabeth Holmes received, while prosecutors argued that his crimes warrant 15 years behind bars.

  • December 01, 2022

    Feds Weigh New Enforcement Advice On Apps, Compensation

    ​An official with the U. S. Department of Justice's Criminal Division said Thursday it is considering new guidance for provisions of its revised corporate criminal enforcement policy that relate to the government's evaluation of business' compensation structures and the use of secret messaging apps. 

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Areas of Coverage

  • AGENCIES
  • U.S. Securities and Exchange Commission
  • U.S. Department of Justice
  • Financial Industry Regulatory Authority
  • Consumer Financial Protection Bureau
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  • Environmental Protection Agency
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  • Financial services
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  • 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
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