Regulatory Compliance

Congress Party Crisis Management Penalties Regulatory Actions Taxi Services Financial Crime Political Staff Public Officials Stampedes School Districts

Malaysia Investigates Chinese Firm’s Use of Nvidia GPUs for AI Training

The trade ministry is probing whether the firm’s rental of Nvidia-powered servers breaches Malaysian regulations.

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South Coast Air Quality Board Rejects Gas Appliance Phase-Out Plan

Rep. Brandon Gill Violates STOCK Act with Late Bitcoin Disclosures

Tesla Executives Challenge Musk’s Denial of $25,000 EV as Company Overhauls Strategy

Oakland Board’s Closed-Door Vote Ends Superintendent’s Contract Early, Draws Transparency Outcry

EU Gives Apple June 22 Deadline to Align App Store with Digital Markets Act

MMRDA Advances Proposal for Fare Fixation Committee on Mumbai Metro Lines 2A and 7

Maharashtra Implements Comprehensive Ride-Hailing Regulations

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

SEC Sues Unicoin and Executives Over Alleged $100M Crypto Fraud

SEBI Threatens Offshore Funds Linked to Adani Group with Penalties

SEBI Investigates IndusInd Bank Executives for Insider Trading Linked to $230M Accounting Lapse

EY Faces £2.7bn Negligence Trial Over NMC Health Collapse

Tesla Implements 3% Ownership Rule to Limit Shareholder Lawsuits

Ontario Ethics Watchdog Sanctions Former Doug Ford Aide for Lobbying Violation

Hyderabad Car Dealer Arrested in ₹25 Crore Luxury Vehicle Import Fraud

Trump Administration Launches New Investigations Targeting Harvard Admissions Policies

IREDA Initiates Bankruptcy Proceedings Against Gensol Engineering Over ₹510 Crore Default

Goa Government Reviews Measures After Temple Stampede Report Highlights Preventable Failures

Jaggi Brothers Resign from Gensol Engineering Amid Governance Crisis