Corporate Compliance

Fines and Penalties Regulatory Compliance Data Management Legal Obligations Environmental Compliance Risk Management Tech Industry Legal Settlements Tax Compliance International Business

Philippine Central Bank Presses Coins.ph, Threatens License Over Alleged Gambling Links

Regulators’ deposit restrictions target Coins.ph’s wallet operator and could cut off the main peso-to-stablecoin on-ramp for millions of users.

DOJ Reinstates Limits on Agency Guidance and Orders Renewed Review of Qui Tam Dismissals

Google Fined €403 Million by Irish Regulator for Location-Data GDPR Breaches

Irish Media Regulator Opens Formal Probe of X Over Child Safety Measures

ANPD Fines TikTok R$153.7 Million for Treating Minors’ Data Without Legal Basis

Brazil Fines TikTok 153.7 Million Reais Over Mishandling of Minors’ Data

Brazil Fines TikTok Owner ByteDance 153.8 Million Reais Over Teen Data

DOJ Announces $400 Million Settlement With TikTok Over Children’s Privacy

TikTok Agrees to $400 Million Settlement in U.S. Child Privacy Case

TikTok Agrees to $400 Million Settlement Over Children's Privacy

Indecopi Upholds S/27,500 Fine Against BBVA for Denying In‑Branch Complaint

Securities Class Action Filed Against Insulet Over Pod Manufacturing and Disclosure Claims

Newrez Signs $15.5 Million Multistate Settlement Over Lender-Placed Insurance

WhatsApp Tests Optional DOB Prompt in India

EU Activates New Phase of AI Act Requiring AI Labels and Stronger Oversight

Supreme Court Leaves ₹301 Crore CCI Penalty On Grasim Set Aside

Federal Judge Blocks California’s SB 343 Truth-in-Recycling Law

Bosch Will Pay $36.2 Million After U.S. Declines Criminal Charges Under New Corporate Enforcement Policy

Bosch Agrees to $36 Million U.S. Penalty Over Unlicensed Shipments to Huawei

SAT Publishes 903 Phantom Firms and Suspends 7,300 Digital Seals