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Latest News in Compliance
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June 29, 2026
Bank of America subsidiary Merrill Lynch will pay $7.5 million to settle claims from the U.S. Securities and Exchange Commission that it violated securities laws by failing to further investigate certain transactions processed by its suspicious activity detection system.
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June 29, 2026
The U.S. Securities and Exchange Commission on Monday fined Wedbush Securities Inc. $1.9 million over alleged electronic blue sheet filing errors that resulted in the misreporting of EBS data for at least 51.8 million transactions.
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June 29, 2026
A survivor of the deadly April 2025 shooting at Florida State University alleges OpenAI's ChatGPT program helped the shooter plan the details of his attack on the school's campus and failed to alert anyone to his mental health issues.
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June 29, 2026
Now that the Federal Communications Commission has given some telecommunications trade groups permission to make changes to foreign-made routers that the agency has banned from being imported, those groups are asking the agency to let suppliers make the changes themselves.
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June 29, 2026
A Manhattan federal judge on Monday barred the Trump administration from freezing funds for New York and New Jersey's $16 billion rehabilitation of aging commuter train tunnels under the Hudson River, saying the administration's unilateral cancellation of federally obligated grant funds was unlawful.
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