TOMS RIVER, NJ – Mayor Daniel Rodrick is pleased to announce that Toms River will meet its fourth round of the state’s affordable housing obligation without committing to any additional …
Topic:
Compliance
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UPPER MORELAND, Pa. — The Upper Moreland Police Department, in collaboration with the Council of Southeast Pennsylvania, conducted compliance checks at local businesses following multiple complaints from parents about underage …
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Justice Department’s Civil Rights Division In Partnership With The United States Attorney’s Office For The District Of Maryland To Monitor Compliance With Federal Voting Rights Laws In Maryland
by Indira PatelThe department’s Civil Rights Division and the United States Attorney’s Office for the District of Maryland work in partnership to enforce the federal voting rights laws that protect the rights …
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By David Lawder WASHINGTON (Reuters) – The U.S. Internal Revenue Service on Tuesday said it was redesigning hundreds of types of notices mailed to taxpayers to make them simpler, clearer, …
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Deputy Assistant Attorney General Arun G. Rao Delivers Keynote Address at the Enforcement, Litigation and Compliance Conference: For the Drug, Device, Food and Tobacco Industries
by Indira PatelThank you for the introduction and thank you to the Food and Drug Law Institute (FDLI) for inviting me to open the Enforcement, Litigation and Compliance Conference. I’m heartened to …
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LONDON (Reuters) – Symphony, the markets infrastructure and tech firm, is teaming up with Google to ramp up its voice analytics offering to banks and investment firms, executives told Reuters, …
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A Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7 million in restitution for his role in a health care fraud …
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WASHINGTON, D.C., October 11, 2023 – In a bid to combat rising traffic fatalities in the District of Columbia, the Metropolitan Police Department (MPD) conducted a high-visibility Traffic Safety Compliance …
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(Reuters) – Shares of Discover Financial Services climbed 7% on Monday after the bank agreed to improve its consumer compliance and related corporate governance as part of a consent order …
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By Arriana McLymore NEW YORK (Reuters) – Fast-fashion retailer Shein is boosting senior leaders and executives to roll out its U.S. marketplace and to meet regulatory compliance as it deepens …
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By Hannah Lang (Reuters) -Wells Fargo & Co will pay fines of about $97.8 million for inadequate oversight of its compliance risks, enabling the apparent violation of U.S. sanctions against …
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WASHINGTON (Reuters) – The U.S. would be willing to share some nuclear force data with Moscow if Russia were to come into compliance with the New START nuclear arms treaty, …
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Exclusive-Credit Suisse regulatory compliance head leaving as part of wider overhaul -sources
by ReutersBy Stefania Spezzati LONDON (Reuters) – Credit Suisse’s head of regulatory compliance, Julian Gooding, is leaving Switzerland’s second-biggest bank as part of a sweeping overhaul involving thousands of job cuts, …
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By Dan Williams JERUSALEM (Reuters) -Israeli Prime Minister Benjamin Netanyahu dismissed a senior cabinet member with a criminal record on Sunday, complying with a Supreme Court ruling even as he …
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FRANKFURT (Reuters) – Deutsche Bank has appointed a Barclays executive to oversee compliance at Germany’s largest lender, according to an internal memo circulated on Tuesday and seen by Reuters. Deutsche …
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(Reuters) – Credit Suisse Group AG’s Chief Compliance Officer Rafael Lopez is set to leave the Swiss bank in the coming weeks after spending little more than a year in …
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MOSCOW (Reuters) -The chairman of EN+, which owns a 57% stake in aluminium producer Rusal, dismissed media reports that Washington is weighing restricting imports of Russian metal, saying Rusal remained …
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LONDON (Reuters) -London Stock Exchange Group told market participants on Wednesday not to use its systems for transactions that could breach financial sanctions imposed on Russia following its invasion of …
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SHANGHAI (Reuters) – Chinese battery maker Contemporary Amperex Technology Co’s Yibin plant, which mainly supplies battery cells to Tesla Shanghai, said it is operating in compliance with COVID-19 control measures …
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By Lananh Nguyen and Saeed Azhar NEW YORK (Reuters) -The U.S. Treasury is seeking to design a simple compliance regime for enforcing a price cap on Russian oil exports and …
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U.S. Attorney’s Office Reaches A Settlement Agreement to Ensure ADA Compliance at Eastern Mountain Sports Stores
by DOJ PressCONCORD – United States Attorney Jane E. Young announced today that the U.S. Attorney’s Office for the District of New Hampshire recently entered into …
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Center City Steakhouse Enters into Agreement with the Government to Resolve ADA Compliance Issues
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced an agreement with Del Frisco’s Double Eagle Steakhouse in Philadelphia to resolve the Department of Justice review of the restaurant for …
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Twitter Agrees With DOJ And FTC To Pay $150 Million Civil Penalty And To Implement Comprehensive Compliance Program To Resolve Alleged Data Privacy Violations
by DOJ PressSAN FRANCISCO – The Department of Justice, together with the Federal Trade Commission (FTC), announced a settlement that, if approved by a federal court, will require Twitter, Inc. to pay …
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COLUMBUS, Ohio – U.S. Attorney Kenneth L. Parker announced today a civil rights initiative aimed at ensuring that summer camps located within in the Southern District of Ohio are compliant …
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(Reuters) – An Australian court ordered Westpac Banking Corp to pay A$113 million ($82.92 million) in penalties for multiple compliance failures across its businesses, after hearing the last of the …