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

  • June 14, 2024

    Ozy Trial Gets Heated, Exec Tells Of Lies, Google CEO Pops In

    Courtroom tempers flared, Alphabet and Google CEO Sundar Pichai dropped by and a former Ozy Media executive on Friday told the jury weighing fraud charges against the startup's charismatic founder Carlos Watson of how they nearly conned Buzzfeed into buying the company by faking its financials.

  • June 14, 2024

    Meta Halts AI Tech Debut In EU After Regulatory Backlash

    Meta Platforms Inc. said Friday that it was putting on hold plans to expand its artificial intelligence offerings to the European market after the Irish privacy regulator raised concerns about the company's efforts to use public content posted on Facebook and Instagram to fuel these models.

  • June 14, 2024

    Novel Ill. Swipe Fee Law Sparks New Banks V. Retailers Battle

    Illinois lawmakers have passed first-of-their-kind restrictions on swipe fees that represent a major, multimillion-dollar victory for retailers, but they could also set up a legal clash with bankers, who warn that the state risks turning into a national payments pariah.

  • June 14, 2024

    Fed Limits Bank's Fintech Dealings Over Risk Concerns

    The Federal Reserve filed a cease-and-desist order against an Arkansas bank Friday requiring it to obtain federal and state approval before partnering with any fintech companies going forward after the agency identified risk management deficiencies in recent safety and compliance exams.

  • June 14, 2024

    Amazon Sued For Locking Up Audiobooks, Charging Up To 75%

    A romance novelist challenged Amazon.com Inc.'s control of up to 80% of the U.S. audiobook market Thursday in a Washington federal court proposed class action accusing the retail giant of using exclusivity restrictions to lock in independent authors, extracting up to 75% of the sales price on Audible.

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
Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!