By  Adrianne Appel2022-09-14T19:19:00
Adrianne Appel2022-09-14T19:19:00
 
      The former chief executive officer of an environmental consultant was sentenced to three years in prison for fabricating at least 405 water quality reports that were sent to state environmental agencies as part of the environmental permitting process.
DiAne Gordon, also a former co-owner of Tennessee-based Environmental Compliance & Testing (ECT), submitted false reports starting in 2017 to regulators in Tennessee and Mississippi, the Department of Justice said in a press release Monday. Gordon was sentenced by Judge John Fowlkes Jr. of the Western District of Tennessee to 26 months for engaging in fraud and received an additional 10 months for engaging in criminal conduct while she was under supervision.
Gordon must also pay approximately $222,000 in restitution.
 
                
                2025-10-30T19:59:00Z By Oscar Gonzalez
Texas Attorney General Ken Paxton sued two pharmaceutical companies for ”deceptively marketing Tylenol to pregnant mothers” despite risks linked to autism. The filing came two days before HHS Secretary Robert F. Kennedy Jr. appeared to walk back the claims.
 
                
                2025-10-29T20:04:00Z By Oscar Gonzalez
The Consumer Financial Protection Bureau shut down a registry of non-bank financial firms that broke consumer laws. The agency cites the costs being ”not justified by the speculative and unquantified benefits to consumers.”
 
                
                2025-10-28T21:11:00Z By Adrianne Appel
Senate Democrats warned OMB Director Russell Vought Tuesday that it would be illegal for the Trump administration to shut down the Consumer Financial Protection Bureau, citing a recent court decision barring actions that could severely harm the agency.
 
                
                2025-10-23T20:36:00Z By Jaclyn Jaeger
It has been nearly six months now since the Department of Justice’s (DOJ) Criminal Division released its memorandum on the selection of compliance monitors. This article provides a critical analysis of the monitorships that received early terminations, those that remain in place, and the broader compliance lessons they impart.
 
                
                2025-10-23T20:07:00Z By Oscar Gonzalez
The founder of crypto exchange Binance, Changpeng Zhao, received a pardon from President Donald Trump. This pardon comes almost two years after Zhao signed a plea agreement and was sentenced to a four-month prison sentence.
 
                
                2025-10-23T18:57:00Z By Adrianne Appel
A former Wells Fargo risk officer previously ordered to pay $10 million by the Department of the Treasury’s Office of the Comptroller of the Currency (OCC) for her alleged role in the bank’s “fake accounts” scandal is completely off the hook, according to an OCC consent order issued Tuesday.
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