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Regulatory Compliance

Legal news related to Regulatory Compliance

19 articles

Regulatory
•4 min read

CFTC Awards Two Whistleblowers Over $1.8M for Investor Fraud Cases

The Commodity Futures Trading Commission awarded more than $1.8 million to two whistleblowers whose information significantly contributed to successful enforcement actions involving defrauded investors. The awards underscore the ongoing effectiveness of the CFTC's whistleblower program in combating financial fraud.

•CFTC awarded over $1.8 million to two whistleblowers for information leading to successful investor fraud enforcement cases
•The agency's whistleblower program has distributed more than $395 million since 2014, tied to over $3.3 billion in total sanctions
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Regulatory
•4 min read

OSHA Partners with Harvey Construction on Community Center Safety Initiative

The U.S. Department of Labor has established a safety partnership with Harvey Construction Corp. to promote enhanced workplace safety standards during construction of the Mark Stebbins Community Center. The collaboration represents a proactive regulatory approach to construction site safety compliance.

•OSHA established safety partnership with Harvey Construction Corp. for Mark Stebbins Community Center project
•Agreement promotes enhanced workplace safety standards beyond minimum regulatory requirements
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Regulatory
•4 min read

Fed Terminates Enforcement Actions Against Credit Suisse and JPMorgan

The Federal Reserve Board announced Wednesday the termination of enforcement actions against multiple Credit Suisse entities and JPMorgan Chase & Co. The conclusion of these regulatory proceedings marks the end of formal federal banking oversight actions that had been in place against these major financial institutions.

•Federal Reserve terminates enforcement actions against multiple Credit Suisse entities and JPMorgan Chase & Co.
•Termination affects Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Holdings (USA), Inc., and Credit Suisse AG New York Branch
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Regulatory
•4 min read

Fed Issues Action Against Ex-Commerce Bank Employee, Ends Foreign Bank Cases

The Federal Reserve Board announced enforcement action against a former Commerce Bank employee while terminating previous enforcement proceedings against Société Générale S.A. and Industrial and Commercial Bank of China Ltd. The moves reflect ongoing regulatory oversight and resolution of compliance matters.

•Federal Reserve issued new enforcement action against former Commerce Bank employee
•Enforcement proceedings terminated against Société Générale and Industrial and Commercial Bank of China
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Regulatory
•4 min read

Federal Reserve Terminates Enforcement Action Against Société Générale

The Federal Reserve Board announced the termination of an enforcement action against Société Générale S.A. and its New York branch. The move indicates the French banking giant has successfully addressed regulatory compliance issues that prompted the original supervisory action.

•Federal Reserve officially terminated enforcement action against Société Générale S.A. and its New York branch
•Termination indicates the French bank successfully remediated compliance deficiencies that prompted original regulatory action
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Regulatory
•4 min read

FTC Closes Truck Manufacturer Antitrust Probe After Securing Commitments

The Federal Trade Commission has closed its antitrust investigation into four major truck manufacturers that control up to 99% of the U.S. heavy-duty truck market after securing written commitments addressing competition concerns over their environmental partnership with California regulators.

•Four manufacturers controlling 99% of heavy-duty truck market secured FTC deal to close antitrust investigation
•Clean Truck Partnership with California regulators raised concerns about market coordination and output restrictions
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Regulatory
•4 min read

OSHA Updates Penalty and Debt Collection Procedures in Field Manual

The Occupational Safety and Health Administration issued an updated Chapter 6 of its Field Operations Manual on July 14, 2025, revising procedures for penalties and debt collection in workplace safety enforcement. The national directive CPL 02-00-164 affects how OSHA inspectors assess and collect penalties from employers who violate workplace safety standards.

•OSHA updated Chapter 6 of its Field Operations Manual addressing penalty assessment and debt collection procedures
•The directive applies nationally and affects all OSHA enforcement operations under designation CPL 02-00-164
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Regulatory
•4 min read

OSHA Issues Updated Site-Specific Targeting Enforcement Directive

The Occupational Safety and Health Administration has issued enforcement directive CPL 02-01-067, updating its Site-Specific Targeting strategy for workplace safety inspections. The directive, effective May 20, 2025, replaces the previous CPL 02-01-064 and revises how OSHA prioritizes workplace enforcement actions.

•OSHA released enforcement directive CPL 02-01-067 replacing previous directive CPL 02-01-064
•The directive updates Site-Specific Targeting methodology for workplace safety inspections
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State Court
•4 min read
Supreme Court of Missouri

Missouri Supreme Court Affirms Denial of Medical Marijuana License

The Missouri Supreme Court affirmed the denial of a medical marijuana cultivation license to MO CANN Do, Inc., ruling that the company's application failed to meet minimum licensing requirements. The company's application included a certificate of incorporation instead of the required certificate of good standing.

•Missouri Supreme Court affirmed denial of medical marijuana cultivation license to MO CANN Do, Inc.
•Company failed to provide required certificate of good standing, submitting certificate of incorporation instead
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