Business ❯ Finance

Corporate Compliance

Reporting Obligations Legal Issues Regulatory Affairs Regulatory Amendments Legal Obligations Climate Risk Disclosures Disclosure Accommodations Regulatory Compliance Audit Liquidation Remediation Strategies Ethics Programs Penalties IRS Regulations Expense Policy Securities and Exchange Commission Fines Fines and Penalties Sanctions Regulatory Filings Risk Assessment Securities Regulation Securities Act Oversight Risk Management SEC Filings Tax Regulations Self-Reporting Regulatory Framework Internal Controls Auditing Stock Market Tax Declarations

CFTC Enforcement Adopts Declination‑First Cooperation Policy

The Division of Enforcement makes restitution a prerequisite for declination to boost prompt self‑reporting and reshape penalty incentives.

UK Fines Apple’s Irish Unit £390,000 for Payments to Sanctioned Russian Streamer

Trade Court Presses CBP on IEEPA Tariff Refund Rollout

EU Poised to Approve Apple’s App Store Reforms, Avert Daily €50M Fines

Apple Seeks EU Concessions to Avert New Digital Markets Act Fines