ÃÛÌÒÊÓƵ

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

• July 03, 2025

  SEC Signals Openness To Novel Crypto ETPs

  The U.S. Securities and Exchange Commission appears to be laying the groundwork to approve increasingly innovative crypto exchange-traded products with a staff statement on disclosure expectations and the recent approval of a novel fund, but experts said the commission's openness comes with a focus on fulsome disclosure.

• July 03, 2025

  FDIC's Consumer Compliance Enforcement Surged In 2024

  The Federal Deposit Insurance Corp. hit banks with a surge of consumer protection-related enforcement actions in the final year of the Biden administration, issuing the largest total dollar amount of fines in almost a decade, according to a new report from the agency.

• July 03, 2025

  Real Estate Recap: CEQA, Data Center Energy, Midyear Views

  Catch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney insight into this week's reforms to the California Environmental Quality Act, how states are approaching energy demand for data center projects, and where the commercial and residential real estate sectors stand at the midyear.

• July 03, 2025

  CEO Seeks Exit From Crypto Investors' Fraud Suit

  The alleged co-CEO of purported crypto projects accused of duping investors out of tens of millions of dollars with false promises of returns has filed a motion to escape the suit, arguing he was not involved with the formation of the projects.

• July 03, 2025

  Dems Query Banks On Any Zelle Fraud Link To Social Media

  Top Democratic lawmakers are questioning major banks on how they're protecting customers from "significant scams and fraud" on Zelle, in light of JPMorgan Chase's recent decision to block transactions that originate from social media on the peer-to-peer payment platform.

See more Compliance news