Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit ...

Federal sentencing for fraud and theft offenses has long been dominated by a single metric: monetary loss. Section 2B1.1 of ...

On 15 January 2026, the Prudential Regulation Authority ("PRA") published its annual letter setting out supervisory priorities for the UK ...

Asbestos exposure can cause serious illnesses many years after it occurs. Diseases such as mesothelioma and asbestos lung ...

The Justice Department has increased False Claims Act prosecutions, reflecting a continued focus on healthcare fraud and a ...

In one of her first actions after being sworn in, Governor Mikie Sherrill signed a number of Executive Orders to implement a ...

In a decision addressing the intersection of trademark law, sovereign immunity, and constitutional takings, the US Court of ...

Because of this, homeowners often look to their association to “get the neighborhood back.” But short-term rental regulation ...

When I was a young lawyer, few people heard of drones, if they even existed. Similarly, remote access to computers was only a ...

In a sweeping and unprecedented enforcement action, the Small Business Administration (SBA) has dramatically escalated its ...

The UK continues to strengthen its approach to white collar crime and corporate investigations, with significant legal and ...

The U.S. Department of Justice (DOJ) has published its statistics on False Claims Act (FCA) settlements and judgments for ...