By Adrianne Appel2025-07-25T23:05:00
The 3M Company paid more than $18.7 billion in penalties over four years, more than any other major U.S. company tracked in a new survey.
Corporations were issued more than 180,000 fines in the U.S. totaling $354 billion between 2020 and 2024, according to The Protecht Group, which conducted the survey, using state and federal data from the Good Jobs First Violation Tracker.
The 3M Company paid 48 fines during the four years, including one for $12.5 billion in 2024, related to allegations that its PFAS chemicals contaminated the drinking water of thousands of people. The 3M Company paid $6 billion in 2023 to settle allegations that its earplugs failed to protect the hearing of hundreds of thousands of servicemembers.
2025-10-10T21:38:00Z By Neil Hodge
Wide-ranging and overlapping regulations across multiple jurisdictions present potentially massive compliance headaches for companies working in the chemicals industry, especially as regulators increasingly focus on environmental reporting linked to the lifecycle of some products.
2025-07-18T16:33:00Z By Aaron Nicodemus
A brokerage and investment firm will pay $11.8 million for providing services to individuals under U.S. sanctions, as well as people located in countries sanctioned by the U.S.
2025-07-17T22:49:00Z By Aaron Nicodemus
The Department of Justice has refocused its white collar crime priorities on prosecuting the worst cases of corporate misconduct while also clearing away unnecessary and burdensome regulation that could “strangle” American business, Deputy Attorney General Todd Blanche said.
2025-10-16T17:53:00Z By Adrianne Appel
About 36 percent of financial firms are using artificial intelligence in compliance, and most firms intend to ramp up their reliance on AI in compliance in the next 12 months, according to a new survey by Nasdaq.
2025-04-10T15:24:00Z Provided by Ethena
Compliance professionals surveyed about their training programs indicated growing demand for quick, customizable, and cost-effective compliance training options amid budget pressures and evolving risk environments.
2025-02-26T17:09:00Z Provided by GAN Integrity
The vast majority of organizations are using artificial intelligence and generative AI, for everything from upping efficiency to driving innovation.
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