Try our Advanced Search for more refined results
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.
Sign up for a 7-day FREE trial today!
Latest News in Compliance
-
March 13, 2026
Calif., County, Hemp Co. Vie For Wins In Destruction Suit
The California Department of Fish and Wildlife, Kern County and its Sheriff's Office, and hemp grower Apothio LLC are pushing for wins in a suit from Apothio alleging that its hemp crop was illegally raided and destroyed.
-
March 13, 2026
4 Firms Will Pay $11.5M To Fix Pa. Metals Plant Pollution
Four companies will pay a total of $11.5 million to clean up a former steel tube manufacturing site in Chester County, Pennsylvania, under a proposed consent decree now open to public feedback, the state Department of Environmental Protection announced Friday.
-
March 13, 2026
USTR Investigates 60 Economies Over Forced Labor In Trade
The Office of the U.S. Trade Representative is investigating 60 economies that it suspects failed to prohibit the importing of goods produced with forced labor under a statute that could lead to new, long-lasting tariffs once the Trump administration's temporary global tariff regime expires in late July.
-
March 13, 2026
HPE Judge Has Enough Info Without Testimony, DOJ Says
The U.S. Department of Justice is pushing a California federal judge against live witness testimony as it defends the controversial settlement permitting Hewlett Packard Enterprise's $14 billion purchase of Juniper Networks, arguing that the three live witnesses eyed by challenging Democratic state attorneys general have nothing to add.
-
March 13, 2026
What New Animal Welfare Enforcement Push Means For Cos.
The Trump administration's recently announced multiagency focus on violations of the Animal Welfare Act and related laws will likely lead to broader enforcement actions across industries, heightened scrutiny of compliance standards and a need for businesses to adopt effective risk management practices, says Shennie Patel at Crowell & Moring.
Areas of Coverage
- AGENCIES
- U.S. Securities and Exchange Commission
- U.S. Department of Justice
- Financial Industry Regulatory Authority
- Consumer Financial Protection Bureau
- Office of the Comptroller of the Currency
- Environmental Protection Agency
- Food & Drug Administration
- U.S. Department of Labor
- POLICY & REGULATION
- Financial services
- Healthcare
- Environmental
- Cybersecurity
- Employment
- Coverage will include policy proposals and lobbying efforts
- ENFORCEMENT
- Actions alleging systemic breakdowns of compliance controls
- Novel and first-of-their-kind claims
- Compliance officer liability
- Fraud investigations and actions
- Insider trading
- Money laundering
- Enforcement actions related to corporate whistleblowers
- PROFILES
- Personnel moves
- Profiles of chief compliance officers
Readership
- Chief compliance officers at Fortune 1000 companies
- Attorneys who advise CCOs
- Consultants who provide compliance services to the private sector
- Regulatory officials
- Professors and students in law and business schools