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Latest News in Compliance

• May 13, 2024

  Bank Lobbies Rattle Sabers At Fed Over Debit Swipe Fees

  Some of the same banking industry groups that sued over the Consumer Financial Protection Bureau's credit card late fee rule have urged the Federal Reserve to refrain from lowering a separate cap on debit card swipe fees, signaling it could be the next bank fee regulation to face a legal challenge if finalized.

• May 13, 2024

  Irked Autonomy Judge Vents On HP Fraud Trial's Slow Pace

  U.S. District Judge Charles Breyer on Monday blasted lawyers for the government and two former Autonomy Corp. PLC executives in a criminal fraud case over the trial's slow progress, saying he's "annoyed," but also "complicit" because he "did not take more of a controlling posture."

• May 13, 2024

  Chamber Asks Texas Judge To Stop FTC Noncompete Ban

  The U.S. Chamber of Commerce asked a Texas federal judge to issue a court order stopping the Federal Trade Commission's new noncompete rule from going into effect while litigation challenging the ban plays out, arguing the rule's enforcement would irreparably harm businesses and their employees.

• May 13, 2024

  CFTC Hits Crypto Firm With First-Ever Registration Claims

  A Seychelles-incorporated entity has agreed to pay nearly $1.8 million in penalties and disgorgement to end U.S. Commodity Futures Trading Commission allegations it failed to register as a futures commission merchant in what the CFTC described Monday as a first-of-its-kind action involving digital asset exchanges.

• May 13, 2024

  Sens. Slam DOJ's Money Transmitting Biz Interpretation

  A pair of U.S. senators say they have "significant concerns" about how the U.S. Department of Justice is interpreting the definition of "money transmission" in two recent criminal actions over crypto mixers, warning that such an interpretation "threatens to criminalize core elements of Bitcoin and other crypto networks."

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