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Treasury Department

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Texas court halts FinCEN beneficial ownership reporting requirements

2024-12-09T14:08:00+00:00By

Business owners can stop preparing their 2025 anti-money laundering reports for the Treasury Department’s Financial Crimes Enforcement Network, according to a Texas court, which ruled the Corporate Transparency Act requirement unconstitutional.

usaa_web

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Whistleblower’s defamation case reveals scope of USAA ‘coverup’

2024-12-06T12:45:00+00:00By

A defamation lawsuit filed by a whistleblower against USAA, which a Florida judge recently dismissed on a technicality, revealed in public court records an estimated 400,000 violations of the Military Lending Act by USAA Federal Savings Bank (USAA Bank), an indirect wholly owned subsidiary of USAA.

KPMG

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KPMG report on regs in 2025: Use data analytics to predict, respond to Trump administration changes

2024-12-05T15:51:00+00:00By

Regulations are sure to be rolled back under President Donald Trump, but the question is which regulations, and how much? Is your organization as prepared to respond when regulations are loosened as it was when they were tightened?

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More from Compliance Week

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Premium

Top E&C fails of 2024: Boeing, TD Bank, RTX/Raytheon on compliance naughty list

2024-11-27T15:09:00+00:00By

The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but also for their customers and their employees.

macquarie_bank_web

News Brief

FCA fines Macquarie Bank $16M for control failures that allowed fake trades

2024-11-26T19:59:00+00:00By

The U.K. Financial Conduct Authority fined the London branch of Australian-based Macquarie Bank Limited more than 13 million pounds (U.S. $16.3 million) for “serious control failures” that allowed a trader to conceal hundreds of fictitious trades over a 20-month period.

Thales_web

News Brief

French defense contractor Thales Group under investigation for bribery in Asia

2024-11-26T17:29:00+00:00By

French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for allegedly participating in bribery and corruption.

antitrust

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DOJ offers antitrust compliance guidance in ECCP update

2024-11-25T19:18:00+00:00By

The Department of Justice has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance Programs.

SEC office

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SEC enforcement priorities under Trump: Fewer disclosures, less ESG-focused, more crypto

2024-11-25T18:30:00+00:00By

Change is likely coming to the Securities and Exchange Commission’s enforcement priorities with the pending handover of the White House to Republican President-elect Donald Trump. Adjust your compliance priorities accordingly.

McDevitt_opinion

Opinion

Book review: Larry D. Thompson’s memoir revisits lessons from VW, Enron, and PepsiCo.

2024-11-25T14:04:00+00:00By

Former U.S. Deputy Attorney General Larry D. Thompson participated in landmark legal cases, such as the Justice Department’s Enron investigation and the Volkswagen Independent Compliance Monitorship. Now his memoir looks back on his extensive career in compliance, offering profound insights into corporate culture, diversity, ethics, and integrity.

adani_web

News Brief

Adani Group CEO, seven business executives charged in huge $250M bribery scheme

2024-11-22T14:39:00+00:00By

Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy contract in India.

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Trump picks Dr. Oz to run massive Medicare, Medicaid agencies

2024-11-22T14:17:00+00:00By

Dr. Mehmet Oz, President-elect Donald Trump’s pick to lead the Centers for Medicare and Medicaid Services, has a mandate from Trump to “take on the illness industrial complex” and to cut costs.

Google HQ

News Brief

DOJ recommends Google sell Chrome browser to break up monopoly

2024-11-21T20:19:00+00:00By

Three months after a U.S. district judge declared Google to be running a monopoly, the Department of Justice recommended the tech giant be forced to sell off its popular Chrome browser as part of an effort to resolve antitrust concerns and reshape the power of tech’s biggest companies.

Gensler_Web

News Brief

SEC Chair Gary Gensler to step down Jan. 20 after busy, controversial tenure

2024-11-21T20:09:00+00:00By

Securities and Exchange Commission Chair Gary Gensler will step down from his position as the top U.S. regulator of Wall Street when Donald Trump is sworn in as president on Jan. 20, ending weeks of speculation about his future.

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