Regulatory Compliance

Sanctions Financial Regulations Health Regulations Government Regulations Enforcement Actions Consumer Rights Penalties Financial Institutions Fines and Penalties Consumer Protection

6 ARTICLES

4w ago

New Report Says CFTC Officials Were Suspended After Flagging Concerns About Crypto and Prediction Markets

The revelations raise conflict‑of‑interest and enforcement‑capacity questions as the agency advances rules for event contracts and sues several states over prediction markets.

9 ARTICLES

last mo.

West Bengal Orders Re-Verification of 1.69 Crore Caste Certificates Issued Since 2011

5 ARTICLES

last mo.

Enel São Paulo Seeks To Halt Concession-Termination Case and Calls for Independent Expert Review

5 ARTICLES

last mo.

West Bengal Orders Immediate Shutdown of Illegal Road Toll Points, Sets May 15 Audit Deadline

6 ARTICLES

last mo.

Airlines Challenge Lima Airport Transfer Fee in Court

10 ARTICLES

last mo.

Brazil’s Audit Court Restores INSS Payroll Loans, Keeps Card Products Frozen

9 ARTICLES

last mo.

Peru Names Juan Carlos Del Prado to Lead Indecopi

6 ARTICLES

last mo.

ANMAT Bans Agranel Cleaning Products Nationwide Over Missing Sanitary Registration

6 ARTICLES

last mo.

TCU Halts New INSS Payroll‑Deducted Loans Over Security Failures

3 ARTICLES

last mo.

Indecopi Strikes Down Lima District Curbs on Alcohol Sales Hours

3 ARTICLES

last mo.

Saint-Ouen Replaces Concrete Barricade With Giant Planters in Fight Over Master Poulet

4 ARTICLES

2mo ago

CNMC Opens 15 More Cases in Blackout Probe, Lifting Total to About 35

10 ARTICLES

2mo ago

Judge Halts Trump Administration Rules Slowing Wind and Solar Permits

6 ARTICLES

2mo ago

China Fines Seven E‑Commerce Platforms ¥35.97 Billion Over ‘Ghost’ Takeout Violations

3 ARTICLES

2mo ago

ARS Dissolves Paris Order of Physicians Council

11 ARTICLES

2mo ago

HHS Revises CDC Vaccine Panel Charter, Expanding Risk Focus and Appointment Power

Regulatory Compliance

New Report Says CFTC Officials Were Suspended After Flagging Concerns About Crypto and Prediction Markets

West Bengal Orders Re-Verification of 1.69 Crore Caste Certificates Issued Since 2011

Audit Flags Rs 10.07 Crore Irregularities at Delhi Medical Council

Veterans Group Sues Trump Administration Over VA Abortion Care Ban

USCIS Codifies Denials for Invalid‑Signature Filings Starting July 10

AGU Appeals STF Order on CVM Supervisory Fee as Justices Begin Virtual Review

Enel São Paulo Seeks To Halt Concession-Termination Case and Calls for Independent Expert Review

West Bengal Orders Immediate Shutdown of Illegal Road Toll Points, Sets May 15 Audit Deadline

Airlines Challenge Lima Airport Transfer Fee in Court

Brazil’s Audit Court Restores INSS Payroll Loans, Keeps Card Products Frozen

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Regulatory Compliance

Peru Names Juan Carlos Del Prado to Lead Indecopi

ANMAT Bans Agranel Cleaning Products Nationwide Over Missing Sanitary Registration

TCU Halts New INSS Payroll‑Deducted Loans Over Security Failures

Indecopi Strikes Down Lima District Curbs on Alcohol Sales Hours

Saint-Ouen Replaces Concrete Barricade With Giant Planters in Fight Over Master Poulet

CNMC Opens 15 More Cases in Blackout Probe, Lifting Total to About 35

Judge Halts Trump Administration Rules Slowing Wind and Solar Permits

China Fines Seven E‑Commerce Platforms ¥35.97 Billion Over ‘Ghost’ Takeout Violations

ARS Dissolves Paris Order of Physicians Council

HHS Revises CDC Vaccine Panel Charter, Expanding Risk Focus and Appointment Power

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Regulatory Compliance