Regulatory Compliance

Financial Regulations Securities Regulation Securities Law Prevention of Money Laundering Act Antitrust Law Transportation Law Securities Exchange Act Consumer Protection Environmental Law Financial Law

South Korea Fines Coinone $3.5 Million and Partially Suspends Services Over AML Failures

Regulators say service limits will stay until outside audits confirm stronger anti-money-laundering controls.

UniQure Investors Face Lead‑Plaintiff Deadline in Securities Fraud Case

PSIX Investors Urged to Seek Lead Role in Newly Filed Securities Case

FAA Proposes $255,000 Civil Penalty Against American Over Drug-Testing Lapses

San Francisco Introduces Bill to Ban Sales of Uncertified Lithium-Ion Batteries

DHS Reviews $145 Million Utah Warehouse Deal From Noem’s Tenure

Chicago Mayor Moves to Oust CHA Board Chair in Fight Over CEO Appointment

ICE Confirms Plan for 7,500–10,000-Bed Detention Hub in Salt Lake City

DHS Inquiry Hits Snag Over Missing Contract Tied to Noem-Era FEMA Hire

Jones Act Waiver Faces Pushback Over Modest Price Impact

ImmunityBio Sued in Securities Class Action Over Anktiva Marketing Claims

Warren Presses MrBeast’s Beast Industries on Crypto Plans for Teens After Step Deal

GOP Senators Press FDA on Illegal Online Abortion Pill Sales, Launch Probe of Mifepristone Makers

Circle Partially Reverses USDC Freezes Tied to Sealed U.S. Case

UK Financial Watchdog Tests Palantir on Sensitive Data to Spot Crime

CFTC Maps Oversight for Prediction Markets With New Advisory and ANPRM

Trump Order Directs FTC to Step Up Policing of 'Made in America' Claims

Kentucky Senate Pressed to Remove Hardware Wallet Reset Mandate From Crypto Bill

Pennsylvania PUC Seeks $2.6 Million Penalty, Safety Orders Against UGI Over 2023 Factory Blast

Gig Workers Urge CPUC to Suspend Waymo Over Alleged Rides for Unaccompanied Minors