https://www.law360.com/compliance?utm_source=rss&utm_medium=rss&utm_campaign=section Latest articles for: Compliance Copyright 2025 Portfolio Media, Inc. en-US Thu, 01 May 2025 23:26:59 +0000 https://www.law360.com/compliance/articles/2333429?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333429 The Federal Trade Commission and Nevada on Thursday filed suit in federal court against an investment training company they alleged scammed more than $1.2 billion out of consumers, mostly young adults, by selling trading courses taught by "bogus" instructors and encouraging consumers to participate in a multi-level marketing scheme. Thu, 01 May 2025 23:21:46 +0000 https://www.law360.com/compliance/articles/2333657?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333657 A Maryland federal judge Thursday declined to upend his preliminary injunction barring the Trump administration from implementing the bulk of the president's executive orders aiming to slash diversity, equity and inclusion programs in the public and private sectors. Thu, 01 May 2025 23:03:50 +0000 https://www.law360.com/compliance/articles/2333266?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333266 One of two Democrats suing President Donald Trump for unlawful termination from the National Credit Union Administration warned Thursday of damaging potential ripple effects if their firings are allowed to stand, casting their decision to litigate as daunting but necessary. Thu, 01 May 2025 22:52:02 +0000 https://www.law360.com/compliance/articles/2333322?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333322 Planned Parenthood on Thursday pressed a D.C. federal court to block the U.S. Department of Health and Human Services' "attacks" on a long-running, successful public health initiative aimed at preventing teen pregnancy, claiming that HHS has implemented new, "deeply inconsistent" requirements threatening the program's funding. Thu, 01 May 2025 22:05:15 +0000 https://www.law360.com/compliance/articles/2333316?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333316 The federal government brought a bombshell False Claims Act suit Thursday against Aetna, Elevance and Humana, claiming the insurers paid hundreds of millions of dollars in illegal kickbacks to brokers in exchange for enrollments into their Medicare Advantage plans, with Humana and Aetna also accused of discriminating against disabled beneficiaries. Thu, 01 May 2025 22:01:27 +0000 https://www.law360.com/compliance/articles/2333124?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333124 Cohen Milstein Sellers & Toll PLLC and Lieff Cabraser Heimann & Bernstein LLP will represent a proposed class of investors in a suit alleging Jack Dorsey's fintech company Block Inc. created a "haven for criminal and illicit activities" on its Cash App and Square payment platforms despite touting its anti-money laundering protocols. Thu, 01 May 2025 21:41:26 +0000 https://www.law360.com/compliance/articles/2333554?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333554 The U.S. Securities and Exchange Commission moved Thursday to drop its suit over cryptocurrency influencer Ian Balina's alleged promotion of so-called SPRK tokens, about a month after Balina's attorneys said the federal regulator planned to walk away from the case. Thu, 01 May 2025 21:40:59 +0000 https://www.law360.com/compliance/articles/2333087?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333087 The Financial Industry Regulatory Authority announced online broker-dealer Interactive Brokers LLC will pay $400,0000 to settle claims it failed to report regulatory complaints and customer grievances regarding the functionality of its virtual platform to FINRA over an 11-year period. Thu, 01 May 2025 21:25:21 +0000 https://www.law360.com/compliance/articles/2333269?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333269 The U.S. Department of the Treasury's financial crimes watchdog on Thursday called out Cambodia-based Huione Group as a primary money laundering concern and proposed to "sever its access to the U.S. financial system" due to its alleged laundering of $4 billion worth of crypto scam and other illicit proceeds. Thu, 01 May 2025 21:13:16 +0000 https://www.law360.com/compliance/articles/2333553?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333553 An academic testifying for Google on Thursday told a D.C. federal court that the data sharing provisions being proposed as a fix in the search monopolization case would allow rivals to reverse engineer Google search and if not match the results, at least mimic them. Thu, 01 May 2025 21:00:26 +0000 https://www.law360.com/compliance/articles/2332989?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2332989 There's plenty of hand-wringing at the Federal Communications Commission as a U.S. Supreme Court decision draws near over the legality of the revenue-raising scheme used to pay for more than $9 billion in broadband and phone service subsidies. Thu, 01 May 2025 20:44:52 +0000 https://www.law360.com/compliance/articles/2333006?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333006 States that had asked the Eighth Circuit to revive vacated National Environmental Policy Act regulations are now abandoning their appeal because the White House has eliminated the standards — but they're still asking that a lower court's decision striking down the regulations be overturned. Thu, 01 May 2025 20:19:32 +0000 https://www.law360.com/compliance/articles/2332087?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2332087 The Washington State Supreme Court has agreed to review a $35 million judgment for penalties and legal fees against Facebook parent company Meta for repeatedly running afoul of the state's political advertising transparency law. Thu, 01 May 2025 19:35:49 +0000 https://www.law360.com/compliance/articles/2333193?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333193 McDonald's Corp. has agreed to drop its claims against Cargill Inc. in litigation accusing major meat processing and packing companies of conspiring to fix beef prices, according to a joint announcement made by the companies. Thu, 01 May 2025 19:32:26 +0000 https://www.law360.com/compliance/articles/2333823?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333823 Five telecom industry groups asked the Federal Communications Commission on Thursday to revamp its enforcement policies after a recent Fifth Circuit decision wiped out a $57 million consumer data privacy fine against AT&T. Thu, 01 May 2025 19:17:25 +0000 https://www.law360.com/compliance/articles/2333071?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333071 The Consumer Financial Protection Bureau has agreed to a proposed consent judgment that would vacate a Biden-era rule banning an estimated $49 billion in medical debt from credit reports, striking a deal with lender trade groups that sued in Texas federal court to block the rule. Thu, 01 May 2025 19:03:52 +0000 https://www.law360.com/compliance/articles/2333001?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333001 Express Scripts and Prime Therapeutics urged the Sixth Circuit to undo a district court order returning a lawsuit from Ohio's attorney general alleging they drove up prescription drug prices to state court, arguing Wednesday an after-the-fact disclaimer of federal program-based claims isn't enough to sever a federal law connection. Thu, 01 May 2025 18:26:55 +0000 https://www.law360.com/compliance/articles/2332628?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2332628 A Michigan federal judge on Wednesday awarded $10.4 million to a class of truckers who sued RSP Express Inc. alleging the company and its owners skimmed off the top of their contracts, shorting drivers for freight transported across the Mexican and Canadian borders. Thu, 01 May 2025 18:20:46 +0000 https://www.law360.com/compliance/articles/2333292?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333292 The U.S. Senate on Thursday voted to eliminate a U.S. Environmental Protection Agency rule aimed at restricting industrial facilities' harmful air emissions after being reclassified as a less severe pollution source. Thu, 01 May 2025 17:53:32 +0000 https://www.law360.com/compliance/articles/2333097?utm_source=rss&utm_medium=rss&utm_campaign=section https://www.law360.com/compliance/articles/2333097 The American Chemistry Council can move forward with its challenge to a since-withdrawn subpoena from the California attorney general tied to a plastics pollution probe, a D.C. federal judge ruled Thursday.