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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

  • March 15, 2019

    Ex-Health Inspector Denies Problems At Esformes Facilities

    Philip Esformes put a former Florida state nursing home inspector on the stand Friday to defend the condition of his facilities as the Miami nursing home owner opened his defense in the blockbuster health care fraud trial.

  • March 15, 2019

    Novartis Aims To Sink 'Inconsistent' Whistleblower Verdict

    Counsel for Novartis Pharmaceuticals Corp. on Friday pointed to a New Jersey state jury’s “logically inconsistent” findings in urging a court to torpedo a roughly $1.8 million whistleblower award to a former company executive, but her attorney countered that the pharmaceutical giant consented to such a result during the trial.

  • March 15, 2019

    DC Circ. Says Atty Can't Compel New Disclosures From Trump

    The D.C. Circuit said Friday an attorney can't force President Donald Trump to amend financial disclosures filed while a presidential candidate, ruling the attorney brought the claims under a law that has no power over acts that occurred before Trump took office.

  • March 15, 2019

    FDIC Strikes $335M Deal With PwC Over Colonial Bank Audits

    The Federal Deposit Insurance Corp. said Friday that it has reached a $335 million settlement resolving its case against PricewaterhouseCoopers LLP over the accounting giant's audit work for the now-failed Colonial Bank, an amount that's roughly half of what an Alabama federal judge had previously said the agency was entitled to in damages.

  • March 15, 2019

    Blockchain Inquiry Among SEC's Asset-Custody Evaluation

    The U.S. Securities and Exchange Commission is asking investment advisers if blockchain would help them track client assets and whether they consider tokens and cryptocurrencies to be securities or funds, incorporating new technology into the agency's evaluation of asset-custody regulations.

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