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Latest News in Compliance

• July 15, 2025

  HomeServices, Douglas Elliman Nix Broker Fee Antitrust Suit

  HomeServices of America and Douglas Elliman escaped homebuyers' proposed antitrust class action alleging real estate agents conspired to artificially inflate broke service commissions for home sales, after a Florida federal judge ruled the buyers lacked standing since home sellers are the ones who paid those commission fees. 

• July 15, 2025

  GTCR Seeks Rival's Sales Data To Counter FTC Challenge

  The private equity firm looking to buy medical device coating company Surmodics is seeking Salesforce data from another competitor in the space, saying the information is crucial to showing that the industry will still be competitive if its acquisition is cleared.

• July 15, 2025

  Trump Admin Seeks Win In Harvard $2B Funding Freeze Case

  The Trump administration urged a Massachusetts federal judge Monday to grant it summary judgment in Harvard University's lawsuit challenging the government's effort to freeze $2.2 billion in funding, arguing the dispute is a contract fight that belongs in the Federal Claims Court and the allegations fail on the merits.

• July 15, 2025

  Tornado Founder Wasn't In On Crypto Laundering, Jury Told

  Counsel for a Seattle-area software developer and co-founder of Tornado Cash told a New York federal jury on Tuesday that he had nothing to do with North Korean cybercriminals and others who used the cryptocurrency mixer to launder more than $1 billion in ill-gotten gains.

• July 15, 2025

  Interactive Brokers To Pay OFAC $11.8M For Sanctions Lapses

  Interactive Brokers LLC has agreed to pay more than $11.8 million to settle allegations from the U.S. Department of the Treasury's trade sanctions enforcement arm that the electronic broker-dealer violated various sanctions programs over a period of more than seven years.

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