Regulatory Actions

Corporate Accountability Law Enforcement Consumer Protection Investigations Antitrust Enforcement State Attorneys General Financial Regulations Contracting Regulations Competition Law Public Health Policies

5 ARTICLES

last mo.

FIFA Cancels About 60 Free World Cup Tickets After Checkout Glitch

The federation says affected reservations must be paid within seven days or they will be revoked as U.S. state attorneys general probe its sales practices.

10 ARTICLES

last mo.

KPMG Admits Client Data Was Shared as ASIC Opens Formal Probe

6 ARTICLES

last mo.

New York and New Jersey Open Joint Probe of FIFA World Cup Ticketing

3 ARTICLES

last mo.

Financier Maxi Vallejo Ordered to Appear on Money‑Laundering and Tax Charges Tied to AFA Contracts

9 ARTICLES

2mo ago

Seoul Police Seek Arrest Warrant for HYBE Founder Bang Si-hyuk in Investor-Fraud Probe

7 ARTICLES

3mo ago

Spain Regulator Opens 20 Cases Over 2025 Blackout, Cites Very Serious Charge for Grid Operator

3 ARTICLES

5mo ago

FDIC Settles FOIA Fight Over Crypto 'Pause Letters' With $188,440 Payout

6 ARTICLES

5mo ago

DOJ Files Map Ghislaine Maxwell’s Wealth to Family Trusts and Epstein Transfers as UBS Took Over Her Banking

3 ARTICLES

6mo ago

PG&E Schedules Two San Francisco Outages Next Week to Restore Mission Substation

13 ARTICLES

6mo ago

DGCA Panel Submits Confidential Report on IndiGo Disruptions for Government Review

3 ARTICLES

7mo ago

SBA Orders All 8(a) Contractors to Turn Over Detailed Financial Records by Jan. 5

10 ARTICLES

last yr.

DFB Appeals Frankfurt Tax-Evasion Verdict to Germany’s Highest Court

3 ARTICLES

last yr.

French Authorities Order Perrier to Halt Non-Compliant Filtering

6 ARTICLES

last yr.

Meta Fined $15 Million by South Korea for Illegal Data Collection