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Latest News in Compliance

• July 30, 2025

  Sens. Step Up Push For Data Privacy Law Amid AI's Rise

  The leaders of a Senate data privacy subcommittee Wednesday put the spotlight back on longstanding efforts to craft a nationwide framework for how companies use and disclose consumers' personal information, arguing that a growing state law patchwork and the rise of artificial intelligence accelerated the need for such protections.

• July 30, 2025

  Tornado Was A One-Stop Crypto Laundering Shop, Jury Told

  Manhattan federal prosecutors Wednesday made their final arguments in the money laundering and sanctions trial of Tornado Cash co-founder Roman Storm, claiming the cryptocurrency tumbler's privacy-focused ethos was just a fig leaf for dirty money that flowed through its "fancy online laundromat."

• July 30, 2025

  DOJ Flags 'Unlawful Discrimination' To Gov't Fund Recipients

  The U.S. Department of Justice has outlined what it considers "unlawful discrimination" that federal funding recipients must avoid, including diversity, equity and inclusion programs, transgender athletes and "proxy" discrimination of assessing a job applicant's "cultural competence."

• July 30, 2025

  Illumina To Pay $9.8M To Resolve Cybersecurity Qui Tam Case

  Biotechnology company Illumina Inc. has agreed to pay $9.8 million in a settlement with the U.S. Department of Justice to put to rest a first-of-its-kind False Claims Act suit alleging the company violated cybersecurity regulations for medical devices, according to an announcement Wednesday.

• July 30, 2025

  E-Commerce Firms To Pay $15M To End FTC's AI Scam Claims

  A New Jersey-based network of e-commerce coaching firms will pay more than $15 million to end a Federal Trade Commission suit accusing it of duping consumers out of nearly $16 million through false promises of AI-driven success on e-commerce platforms, according to a federal court order filed Wednesday.

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