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

  • April 28, 2026

    Ohio Steel Co. Agrees To Spend $12M On Waste Cleanup

    Cleveland-Cliffs Inc. has reached a proposed settlement to undertake at least $12 million worth of corrective measures to resolve a decades-old suit filed by the U.S. government in Ohio federal court over hazardous waste discharge at its Middletown Works steel production facility in the Buckeye State, the U.S. Department of Justice said Tuesday.

  • April 28, 2026

    Kalshi Hit With Refer-A-Friend Text Suit In Wash.

    Kalshi has become the latest company to be hit with a lawsuit in Washington federal court over refer-a-friend texts that recipients say violate the state's Commercial Electronic Mail Act by encouraging texts to be sent to people who never consented to receive them.

  • April 28, 2026

    Exxon Misrepresentations Caused Stock Drop, Jury Hears

    Investors told a Texas jury that Exxon Mobil Corp. inflated the value of its stock by misrepresenting how much money its Kearl Lake operations were making, saying Tuesday that the oil giant hid the truth to snag a better interest rate in a bond offering.

  • April 28, 2026

    Fintech Co. Ryvyl Settles SEC Blockchain Disclosure Suit

    Financial technology company Ryvyl Inc. and its founders have agreed to settle the U.S. Securities and Exchange Commission's allegations that the company made disclosures falsely representing itself as selling blockchain-based payment solutions, according to an announcement made Monday.

  • April 28, 2026

    Booz Allen Should Defeat Retaliation Suit, Judge Says

    A Georgia federal judge has recommended granting Booz Allen Hamilton's bid to toss a whistleblower suit from a Black former senior executive after finding that his suit failed to allege his bosses knew about his complaints of time fraud before he was fired two years ago.

See more Compliance news

Competition

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