/compliance?utm_source=rss&utm_medium=rss&utm_campaign=section Latest articles for: Compliance Copyright 2025 À¶Ý®ÊÓƵ. en-US Tue, 19 Aug 2025 23:36:35 +0000 /compliance/articles/2378980?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378980 Credova, a fintech firm specializing in buy-now, pay-later financing for firearms and outdoor recreational goods purchases, is no longer facing what the Consumer Financial Protection Bureau now says was a "politically motivated" investigation on its part, the firm's parent company announced Tuesday. Tue, 19 Aug 2025 22:28:37 +0000 /compliance/articles/2378190?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378190 The mother of a 10-year-old girl has hit Roblox Corp. with a lawsuit joining the many that accuse the popular gaming platform of putting children in danger, claiming that a man the girl met on the company's app groomed her until she shared sexually explicit images of herself with him. Tue, 19 Aug 2025 21:50:42 +0000 /compliance/articles/2378877?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378877 The U.S. Department of Transportation on Tuesday called out three states' apparent failures in enforcing licensing standards for commercial truck drivers following last week's deadly highway crash in Florida that left three people dead and instantly became a flash point for the Trump administration's hard-line immigration policies. Tue, 19 Aug 2025 21:46:53 +0000 /compliance/articles/2378829?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378829 The Federal Deposit Insurance Corp. moved Tuesday to relax its Biden-era digital signage rule, issuing a proposed revamp that it said is aimed at addressing bank concerns about "implementation issues" arising from the new logo and disclosure requirements. Tue, 19 Aug 2025 21:41:03 +0000 /compliance/articles/2378814?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378814 A federal judge has indefinitely suspended attorney J. Shelby Sharpe from practicing law in the Northern District of Texas after he helped supposedly erstwhile clients dodge judgments, saying the attorney is seemingly "incapable of honesty." Tue, 19 Aug 2025 21:40:24 +0000 /compliance/articles/2378672?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378672 Sotera Health Co. urged the Sixth Circuit to affirm the dismissal of a lawsuit accusing it of concealing the carcinogenic nature of a gas used at its sterilization plants, saying "defending yourself in litigation is not securities fraud." Tue, 19 Aug 2025 21:37:39 +0000 /compliance/articles/2378673?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378673 The Las Vegas Sun has urged the Ninth Circuit to reconsider its decision finding that its joint operating arrangement with the Las Vegas Review-Journal was illegal for lacking U.S. attorney general approval, arguing the Sun could collapse while its competitor maintains a monopoly in the daily newspaper market for a Nevada county. Tue, 19 Aug 2025 21:36:50 +0000 /compliance/articles/2378923?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378923 A Dallas-based countertop and cabinetry product supplier and its president agreed on Tuesday to pay more than $12.4 million to settle a False Claims Act suit alleging they conspired to evade import duties on quartz products from China, with more than $2.1 million designated for a whistleblower. Tue, 19 Aug 2025 21:30:26 +0000 /compliance/articles/2378916?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378916 A Robinhood subsidiary sued the states of New Jersey and Nevada on Tuesday in an effort to ward off a potential enforcement action as it has begun allowing users to trade on the outcome of sports games despite the states' warnings not to do so. Tue, 19 Aug 2025 21:21:28 +0000 /compliance/articles/2378341?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378341 A co-founder of a laboratory accused of submitting $40 million in unnecessary COVID-19 and genetic testing claims to healthcare benefit programs was sentenced to three years in prison Tuesday, after a Florida federal judge credited him for the extensive cooperation he provided the government before and during a trial against his co-defendants. Tue, 19 Aug 2025 21:12:56 +0000 /compliance/articles/2378745?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378745 The U.S. Securities and Exchange Commission has revealed it is investigating a self-described generative artificial intelligence media software company for evading federal securities registration requirements, when the regulator urged a California federal court to enforce a subpoena against the mother of a company executive. Tue, 19 Aug 2025 20:31:43 +0000 /compliance/articles/2378820?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378820 A former CEO of a microcap issuer purportedly in the cannabis beverage business has copped to wire fraud in connection with kickbacks and related transactions involving undercover law enforcement that he initiated as part of an alleged long-running scheme to manipulate prices for the company's shares. Tue, 19 Aug 2025 20:26:51 +0000 /compliance/articles/2378412?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378412 A North Carolina federal judge partially sustained Bank of America's objections to a magistrate judge's recommendation allowing a proposed class action over alleged fraud on the peer-to-peer payment service Zelle to proceed, finding that the suit fails to plausibly plead claims under any of the asserted state consumer protection statutes. Tue, 19 Aug 2025 20:18:01 +0000 /compliance/articles/2378879?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378879 Wyoming on Tuesday became the first U.S. state to issue its own stable-value token, with public purchasing soon to come. Tue, 19 Aug 2025 19:58:30 +0000 /compliance/articles/2377981?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2377981 The Federal Communications Commission's lone Democratic member said this week it would be unlawful for President Donald Trump to attempt to remove her from office and that she's willing to go to court if he tries. Tue, 19 Aug 2025 19:50:00 +0000 /compliance/articles/2378689?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378689 Youths alleging President Donald Trump's energy policy directives harm their future by exacerbating climate change have urged a federal judge to keep their lawsuit alive, saying it "defies reason, science" for the government to claim the actions don't move the climate needle. Tue, 19 Aug 2025 19:31:53 +0000 /compliance/articles/2377982?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2377982 Republican leaders on the Federal Communications Commission said the agency is likely to soon float rules that would revamp media ownership restrictions. Tue, 19 Aug 2025 19:09:11 +0000 /compliance/articles/2378655?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378655 The Second Circuit on Tuesday agreed with 3M Co. that a federal judge wrongly sent Vermont's lawsuit against the company over "forever chemicals" contamination back to state court, finding 3M moved the case to federal court in time. Tue, 19 Aug 2025 18:54:43 +0000 /compliance/articles/2378647?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378647 A New York federal judge on Tuesday ruled that it was "ludicrous" for a man who pled guilty to running a Ponzi scheme to try to escape punishment in a related suit brought by the U.S. Commodity Futures Trading Commission, ordering him to repay his victims over $228 million. Tue, 19 Aug 2025 18:39:50 +0000 /compliance/articles/2378753?utm_source=rss&utm_medium=rss&utm_campaign=section /compliance/articles/2378753 The parent company of popular hotel booking sites Booking.com and Kayak will pay $9.5 million to settle claims that it misled customers through rampant use of junk fees, the Texas Office of the Attorney General announced Tuesday.