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Latest News in Compliance

• May 01, 2025

  FTC, Nevada Accuse Trading Training Biz Of $1.2B Scam

  The Federal Trade Commission and Nevada on Thursday filed suit in federal court against an investment training company they alleged scammed more than $1.2 billion out of consumers, mostly young adults, by selling trading courses taught by "bogus" instructors and encouraging consumers to participate in a multi-level marketing scheme.

• May 01, 2025

  Judge Won't Ax Anti-DEI Injunction For Plaintiffs' Tweaks

  A Maryland federal judge Thursday declined to upend his preliminary injunction barring the Trump administration from implementing the bulk of the president's executive orders aiming to slash diversity, equity and inclusion programs in the public and private sectors.

• May 01, 2025

  Ex-Credit Union Regulator Says Suing Trump 'Had To Be Done'

  One of two Democrats suing President Donald Trump for unlawful termination from the National Credit Union Administration warned Thursday of damaging potential ripple effects if their firings are allowed to stand, casting their decision to litigate as daunting but necessary.

• May 01, 2025

  Planned Parenthood Slams HHS 'Attacks' On Teen Program

  Planned Parenthood on Thursday pressed a D.C. federal court to block the U.S. Department of Health and Human Services' "attacks" on a long-running, successful public health initiative aimed at preventing teen pregnancy, claiming that HHS has implemented new, "deeply inconsistent" requirements threatening the program's funding.

• May 01, 2025

  Aetna And Humana Accused Of Medicare Kickbacks And Bias

  The federal government brought a bombshell False Claims Act suit Thursday against Aetna, Elevance and Humana, claiming the insurers paid hundreds of millions of dollars in illegal kickbacks to brokers in exchange for enrollments into their Medicare Advantage plans, with Humana and Aetna also accused of discriminating against disabled beneficiaries.

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