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

  • July 08, 2026

    DOD Urged To Clarify Foreign Owner Rule For Contract Bidders

    Government contract attorneys and procurement advocacy groups have expressed concern over the Pentagon's move to expand foreign ownership disclosure requirements to 38,000 contractors, saying that the proposal could delay acquisitions and that its carveout for commercial contractors lacks clarity.

  • July 08, 2026

    Citi Should Be Shrinking, Not Shopping, Sen. Warren Says

    If Citigroup thinks now is a good time to expand its "financial empire" with a major acquisition, its already-mammoth size and past compliance troubles should make it think again, the top Democrat on the U.S. Senate Banking Committee told the bank on Wednesday.

  • July 08, 2026

    SEC's $1.5M Musk Deal OK'd Despite Court's 'Misgivings'

    Despite having "significant misgivings" about the U.S. Securities and Exchange Commission's $1.5 million settlement over Elon Musk's initial purchase of Twitter stock in 2022, a D.C. federal judge signed off on the parties' resolution Wednesday.

  • July 08, 2026

    AstraZeneca Employee Traded On Icosavax Deal, SEC Says

    The U.S. Securities and Exchange Commission on Wednesday accused a former AstraZeneca Pharmaceuticals LP employee of using nonpublic information to trade ahead of the company's $1.1 billion acquisition of vaccine design company Icosavax Inc., yielding approximately $10,000 in illicit gains.

  • July 08, 2026

    NY Kalshi Ruling Should Inform Conn. Cases, AG Says

    A New York federal judge's denial of Kalshi's push to block the state from regulating sports-related offerings on its prediction market platform should inform litigation the company and Coinbase have brought against Connecticut, the Connecticut Office of the Attorney General has said.

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