Compliance Week12h
CFTC’s Pham announces end to ‘regulation by enforcement,’ consolidates task forces
The Commodity Futures Trading Commission's enforcement division will end the practice of "regulation by enforcement," ...
Compliance Week10h
What’s keeping compliance leaders up at night? Struggles and strategies for 2025
Managing the unrelenting pace and increasing complexity of regulations is the top concern among compliance professionals, ...
Compliance Week15h
Arizona couple pleads guilty in vast $1.2B skin graft false claims case
Two owner-operators of three Arizona medical companies have pleaded guilty to billing more than $1.2 billion in false and ...