Compliance

Compliance Law360 provides cutting-edge news and analysis of interest to corporate compliance officers and the lawyers and consultants who advise them. From real-time information and data on regulation and enforcement to incisive features on the increasing demands facing chief compliance officers in today’s world, the wire aims to be a one-stop shop for CCOs looking to stay abreast with a complex world.



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Latest News in Compliance

  • December 23, 2024

    NY Businessman To Plead Guilty In Eric Adams' Fraud Case

    A Brooklyn construction company operator intends to plead guilty to a conspiracy charge related to the bribery and corruption case against New York City Mayor Eric Adams, according to a notice filed by prosecutors in New York federal court Monday.

  • December 23, 2024

    HHS Can't Enforce Abortion Privacy Rule Against Texas Doctor

    A Texas federal judge has granted a Lone Star State doctor a reprieve from a new U.S. Department of Health and Human Services rule that aims to protect the privacy of abortion providers and patients, saying that the rule likely exceeds the Health Insurance Portability and Accountability Act's statutory authority.

  • December 23, 2024

    NY Judge Won't Halt State's Congestion Pricing Model

    A New York federal judge Monday upheld the Empire State's congestion pricing tolls, finding that the levies fairly reflect each type of vehicle's contribution to traffic congestion and environmental harm, rejecting injunction bids lobbed in four anti-congestion pricing lawsuits.

  • December 23, 2024

    CFPB Sues Rocket Homes Over Alleged Realtor Kickbacks

    Rocket Homes Real Estate has been giving brokers and agents incentives to steer homebuyers toward obtaining loans through Rocket Mortgage, while pressuring agents to withhold information that could save their clients thousands of dollars on a down payment, the Consumer Financial Protection Bureau said Monday.

  • December 23, 2024

    CFPB Says Walmart, Fintech Misled Drivers On Wage Access

    The Consumer Financial Protection Bureau on Monday sued Walmart and fintech company Branch Messenger for allegedly forcing delivery drivers to use costly deposit accounts to receive their wages and deceiving them about how to access their earnings.

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