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Latest News in Compliance

• February 21, 2025

  Apple Can Claw Back Mistakenly Produced Docs In Epic Fight

  A California federal magistrate judge said Friday that Apple can claw back two documents the tech giant said it accidentally produced during discovery for an antitrust suit brought by Epic Games, rejecting the game developer's assertion that Apple's bid was "opportunistic."

• February 21, 2025

  GOP Leader Zeros In On Enviro And Fintech Rules For Repeal

  An Internal Revenue Service rule targeting digital asset sales and U.S. Commodity Futures Trading Commission guidance on the trading of voluntary carbon credits are among the environmental and financial regulations that Republicans are prioritizing for repeal, according to House Majority Leader Steven Scalise.

• February 21, 2025

  Calif. Lawmakers Unveil 'Polluters Pay' Superfund Legislation

  A pair of California lawmakers on Friday introduced legislation that would require the biggest polluters to pitch in and put a portion of their profits toward climate-related disaster mitigation, a measure they said aims to relieve the burden on taxpayers in the wake of catastrophes such as wildfires.

• February 21, 2025

  Payday Lender Says CFPB Uncertainty Should Pause Suit

  ACE Cash Express has asked a Texas federal judge to pause a case launched by the Consumer Financial Protection Bureau accusing the payday lender of concealing free repayment plans from struggling borrowers, saying it is unclear how the agency will move forward with the action now that the Trump administration has effectively shut it down. 

• February 21, 2025

  FINRA Fines Merrill Lynch Over Early Sales Of IPO Shares

  Merrill Lynch will pay a $275,000 fine to settle the Financial Industry Regulatory Authority claim that for nearly three years, the firm accepted purchase orders for shares of newly issued stock prior to the opening of secondary market trading in those shares.

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