Editor's Blog
Four Strategic Ways AI Can Strengthen Your AML Program
GUEST BLOG POST Money laundering facilitates crime, threatens our national security, distorts markets, and has a devastating economic and social...
Research Digest
Anti-Bribery and Anti-Corruption Enforcement post-FCPA Pause
W e have previously written about the impact of the pause in enforcement of the FCPA implemented by the Trump...
Insight 360°
Modernizing Compliance: How AI and Automation Are Reshaping Internal Controls
I n today’s fast-paced business environment, regulatory compliance has become both more critical and more complex. Organizations are expected to...
Featured news
New DOJ Enforcement Policy Emphasizes Individual Misconduct
E arlier this month, the Department of Justice announced a new “department-wide” corporate criminal enforcement policy that it says will promote uniformity, predictability, and fairness in how it pursues corporate wrongdoing. The policy, which it labeled the Corporate Enforcement and Voluntary Self-Disclosure policy, is intended to incentivize companies to self-disclose
CC360 Staff
March 19, 2026
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SEC and CFTC Agree to Greater Collaboration Between the Agencies
T he Securities and Exchange Commission and the Commodity Futures Trading Commission announced that they have agreed to work more closely and collaborate more on regulatory issues and enforcement. The agencies say the agreement, documented in a “memorandum of understanding,” will allow the agencies to better support lawful innovations, uphold
Walmart to Pay $100 Million to Settle FTC Deception Charges on Delivery Service
W almart has agreed to a $100 million judgment to settle allegations by the Federal Trade Commission and 11 states that the company caused delivery drivers to lose earnings, by deceiving them about the base pay, incentive pay, and tips they could earn. The FTC estimates that Walmart delivery drivers
Online Trading Platform to Pay $4 Million for Promoting Criminal Activity
P axful, an online virtual currency trading platform, will pay a criminal penalty of $4 million after pleading guilty to violating the Bank Secrecy Act, promoting illegal prostitution, and knowingly transmitting funds derived from criminal offenses. From 2015 to 2019, Artur Schaback, the operator of Paxful, allowed customers to open
