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

  • February 27, 2024

    Bankman-Fried Urges No More Than 6.5 Years For FTX Fraud

    FTX founder Sam Bankman-Fried asked a Manhattan federal judge late Tuesday for a sentence that releases him "promptly" after his conviction for stealing billions from customers of the now-collapsed crypto exchange, arguing that federal sentencing guidelines recommend no more than six-and-a-half years in prison.

  • February 27, 2024

    Justices Skeptical Of Workability In BofA Preemption Fight

    The U.S. Supreme Court appeared hesitant Tuesday to side with consumers who say that Bank of America and other national banks can't claim exemption from state laws in court without first proving "significant" interference from them, signaling practical concerns about what reversing a contrary Second Circuit decision could entail.

  • February 27, 2024

    WWE Says Deal To End Rival's Antitrust Suit Was Worth $20M

    World Wrestling Entertainment Inc. on Tuesday disclosed details of a settlement ending rival MLW Media LLC's lawsuit accusing the entertainment giant of monopolizing pro wrestling broadcasts in the U.S., saying in a filing with the U.S. Securities and Exchange Commission that the December deal was worth $20 million.

  • February 27, 2024

    SEC Accuses Ex-Tech CEO Of Social Media Fraud Scheme

    The former CEO and co-founder of digital advertising company Alfi Inc. was sued by the U.S. Securities and Exchange Commission on Tuesday for allegedly making false and misleading statements on social media about the now-defunct company's financial performance to try and boost its stock price.

  • February 27, 2024

    Mich. AG Backs Abortion Challenge, But Urges Narrow Block

    The Michigan attorney general on Tuesday backed a challenge from a group of reproductive healthcare clinics to abortion policies they argue violate the state's constitution, but told a state court that the injunction they requested could have collateral damage and advised a narrow block of the provisions. 

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