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Latest News in Compliance

• July 02, 2025

  Charter Company On The Hook For Bruce Willis Flight Mishap

  A Texas appeals court panel on Wednesday mostly kept intact a decision finding a private jet company tasked with transporting Bruce Willis on the hook for repairs after the plane had problems starting, saying that contract language made the company responsible for repairs.

• July 02, 2025

  Feds Charge Four North Koreans With Crypto Theft Scheme

  Federal prosecutors in Atlanta have charged four North Korean nationals with stealing and laundering nearly $1 million in cryptocurrency from a pair of companies after lying about their backgrounds to gain employment with American and European firms.

• July 02, 2025

  Calif. AG Secures Record Data Privacy Deal Against Healthline

  Medical information provider Healthline Media LLC will pay $1.55 million and refrain from sharing certain information with advertisers and other third parties that may reveal website visitors' health diagnoses, as part of the California attorney general's largest settlement to date under the state's data privacy law. 

• July 02, 2025

  Avangrid Units Win Extra Time To Depose Conn. Utilities Chair

  Two Avangrid Inc. subsidiaries now have extra time to depose the chair of Connecticut's Public Utilities Regulatory Authority in a $62 million revenue request case because of records purportedly discovered less than a week after the agency claimed the chairperson's phone deleted text messages.

• July 02, 2025

  East West, Cathay Accused Of Enabling $20M NFT Fraud

  A Texas investor who says he lost millions in a romance-driven NFT scam has expanded his legal battle, suing East West Bank and Cathay Bank in California federal court for allegedly ignoring red flags while scammers used accounts at the banks to siphon nearly $17 million from his family trusts.

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