Compliance

Financial Regulations Penalties Anti-Money Laundering Regulatory Compliance Fines Digital Law Financial Compliance Sanctions Regulations Regulatory Framework

4 ARTICLES

last wk.

U.S. Opens Federal Inquiry Into Duke Over Foreign Funding Disclosures

The Education and State departments are seeking records to decide whether Duke’s reporting on China ties violated Section 117 and whether that could trigger legal action or loss of federal aid.

4 ARTICLES

last wk.

DoJ Filing Shows Hamas Military Wing Told Donors to Avoid Binance and Use USDT on Tron

3 ARTICLES

last wk.

UW‑Platteville Pauses Men’s Cross‑Country Season Over Hazing Allegations

4 ARTICLES

last mo.

India Seizes Nearly 18,000 Diageo Plastic Bottles Over Missing Recycled‑PET Markings

3 ARTICLES

last mo.

Bonham Exchange and Club 727 Must Close Saturday Over Missing Fire Sprinklers

3 ARTICLES

2mo ago

Tabcorp Fined $2.7 Million Over Repeated Spam and Telemarketing Breaches

4 ARTICLES

2mo ago

European Commission Finds Facebook and Instagram Designed to Encourage Compulsive Use

7 ARTICLES

2mo ago

India Notifies Wide Rewrite of FCRA That Recasts Foreign Funding Rules

3 ARTICLES

3mo ago

Maharashtra Will Require Marathi Certificate From Non‑Marathi Auto and Taxi Drivers

4 ARTICLES

3mo ago

White House Seeks Voluntary 30‑Day Pre‑Release Access to Frontier AI for Cybersecurity

5 ARTICLES

3mo ago

CIOs Accelerate AI, Yet Most Say They Cannot Scale It Safely

Compliance

U.S. Opens Federal Inquiry Into Duke Over Foreign Funding Disclosures

DoJ Filing Shows Hamas Military Wing Told Donors to Avoid Binance and Use USDT on Tron

UW‑Platteville Pauses Men’s Cross‑Country Season Over Hazing Allegations

India Seizes Nearly 18,000 Diageo Plastic Bottles Over Missing Recycled‑PET Markings

Bonham Exchange and Club 727 Must Close Saturday Over Missing Fire Sprinklers

Tabcorp Fined $2.7 Million Over Repeated Spam and Telemarketing Breaches

European Commission Finds Facebook and Instagram Designed to Encourage Compulsive Use

India Notifies Wide Rewrite of FCRA That Recasts Foreign Funding Rules

Maharashtra Will Require Marathi Certificate From Non‑Marathi Auto and Taxi Drivers

White House Seeks Voluntary 30‑Day Pre‑Release Access to Frontier AI for Cybersecurity

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Compliance

Starknet Launches STRK20 to Add Built‑In Privacy for ERC20 Tokens

Binance Denies WSJ Claim It Processed $850 Million for Iran-Linked Networks

SEC Proposes Broad Rewrite of Offering Rules and Public Company Reporting

Treasury Presses Binance to Honor Monitorship After Iran-Linked Flow Reports

Anápolis Health Inspectors Shut WePink Distribution Site Over Permits and Mold

Blumenthal Demands Status of Binance Monitors From DOJ and FinCEN

BSI Poised to Enforce After NIS2 Deadline as Germany’s Registrations Lag

IRS Proposes Electronic-Only Delivery of 1099-DA by Crypto Brokers

Binance Targets Five New Asia Licenses in 2026 to Grow Its Regulated Footprint

CIOs Accelerate AI, Yet Most Say They Cannot Scale It Safely

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Compliance