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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.
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Latest News in Compliance
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January 21, 2025
EPA Defends Power Plant Effluent Rule At 8th Circ.
The U.S. Environmental Protection Agency is asking the Eighth Circuit to reject challenges to its rule setting new wastewater limitations for coal-fired power plants that have been lodged by green groups, Republican-led states, utilities and industry organizations.
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January 21, 2025
The Legal And Practical Questions Around Trump's WHO Exit
President Donald Trump’s first-day order setting in motion the United States’ withdrawal from the World Health Organization could leave the nation less prepared for global health threats and trigger legal clashes over the president’s authority to act unilaterally.
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January 21, 2025
BofA Sued Over Credit Card Rewards 'Bait And Switch'
Bank of America has been hit with a proposed class action in Massachusetts federal court accusing it of failing to make good on a credit card reward bonus offer, an issue the Consumer Financial Protection Bureau previously warned banks about.
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January 21, 2025
FCC Floats Rules For Emerging Flight Technologies
The Federal Communications Commission wants to open the 450 megahertz ban up to drones and manned aircraft that land and take off vertically and has proposed rules that will "facilitate the robust use of the band at a range of altitudes."
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January 21, 2025
EPA Tells DC Circ. Its PFAS Superfund Rule Is On Solid Ground
The U.S. Environmental Protection Agency has claimed that it is perfectly within its authority to label two forever chemicals as "hazardous substances" under the federal Superfund law, urging the D.C. Circuit to toss an industry group's challenge to its designation powers.
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