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Latest News in Compliance
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June 17, 2026
Kentucky's attorney general on Wednesday lodged three lawsuits accusing prediction market platforms Kalshi and Polymarket, and online casino platform VGW, of violating the state's consumer protection and gambling laws by offering unlicensed sports wagering in the state, and running illegal and addictive sweepstakes casino websites.
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June 17, 2026
A California federal judge said Wednesday he's inclined to block at least three federal agencies from conditioning certain grants to California and Oregon municipalities on compliance with Trump administration priorities — including immigration enforcement and anti-diversity, equity and inclusion restrictions — saying they'd established harm when it comes to grants for which they'd applied.
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June 17, 2026
A New York federal judge Wednesday refused to throw out an indictment accusing crypto lobbyist Michelle Bond of campaign finance crimes, rejecting her argument that prosecutors previously promised her husband, a former FTX executive, that his guilty plea would mean she's in the clear.
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June 17, 2026
The Office of the Comptroller of the Currency said Wednesday that it will send back incomplete regulatory applications without a review and will start publishing its denial decisions, putting bank charter hopefuls and other corporate filers on notice.
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June 17, 2026
The Financial Industry Regulatory Authority on Wednesday expelled a New York broker-dealer and its co-founders and fined the firm's chief compliance officer over claims that the founders churned and excessively traded customer accounts, harming customers while generating millions in revenue for the firm.
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