Regulatory Compliance

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

House Oversight Opens Probe Into Alleged Hospice Fraud in California

The document demand tests how states police providers that bill Medicare.

FCA Starts Three-Month Palantir Trial to Mine Sensitive Data for Financial 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

White House Orders FTC Crackdown on Deceptive ‘Made in USA’ Claims With Potential Marketplace Verification Rules

Iran Seizes Starlink Equipment as Internet Blackout Enters Third Week, Kuwait Launches Service

CFTC Grants Phantom No-Action Relief to Link Wallet Users to Regulated Futures

Jacksonville Council’s JEA Probe Hits Wall Over Attorney Access

Picard Medical Investors Face April 13 Lead-Plaintiff Deadline in Securities Class Action

Trump Signs Order Targeting False 'Made in America' Claims

Jacksonville Council Forms JEA Investigatory Panel With Subpoena Power

Arizona Liquor Regulator Seeks Permanent Revocation of Tempe Tavern’s License After Underage Drinking Probe

Coinbase Board and Top Executives Sued in New Shareholder Derivative Case Over Compliance Disclosures

FDA Warns 30 Telehealth Firms Over Misleading Ads for Compounded GLP-1 Drugs

Otovo Signs LOI to Acquire EnergyAid in $10 Million U.S. Solar Service Expansion

Senators Urge DOJ and Treasury to Probe Binance Over Alleged $1.7 Billion Iran-Linked Flows

SEC Unveils First Enforcement Manual Rewrite in Eight Years, Standardizing Wells and Settlements