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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
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December 07, 2021
Judge Won't Freeze Order That Axed Trump-Era Water Rule
A California federal judge on Tuesday declined to freeze an October order that dealt a death blow to a Trump-era water rule that had restricted state and tribal authority to deny permits under the Clean Water Act.
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December 07, 2021
CFPB Adopts Rule To Smooth Libor's End In Consumer Loans
The Consumer Financial Protection Bureau took another step Tuesday in the move away from Libor as a financial industry benchmark rate, releasing a final rule that aims to assist with the switch to alternative benchmarks for adjustable-rate mortgages, credit cards and other types of consumer credit.
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December 07, 2021
EPA Cuts Biofuel Levels, Denies Refiner Exemption Bids
The Biden administration on Tuesday announced ramped-up biofuel mixing requirements for refineries to meet next year, alongside more lenient blending requirements to help alleviate economic stresses caused by the coronavirus pandemic.
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December 07, 2021
Former Shkreli Co. Inks Deal Worth Up To $40M With FTC, AGs
Martin Shkreli's former company and one of its executives settled out of an antitrust lawsuit from the Federal Trade Commission and state attorneys general Tuesday, with a deal in New York federal court.
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December 07, 2021
Experian Predicts 'Cyberdemic' To Continue Through 2022
Hackers will continue to exploit weaknesses in cybersecurity through 2022, taking advantage of the pandemic-related migration to working remotely and expanding their reach to include attacks on online gambling and cryptocurrencies, according to a report released Monday by consumer credit reporting company Experian PLC.
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