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
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
CC360 Staff
February 27, 2026
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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
Disney Settles ‘Opt-Out’ Privacy Case with California for $2.75 Million
T he California Attorney General’s office has announced a settlement with the Walt Disney Co., resolving allegations that the company violated the California Consumer Privacy Act (CCPA) by failing to answer consumers’ requests to opt-out of the sale or sharing of their data across all devices and streaming services associated
CFTC’s Johnson to Depart, Leaving Just One Commissioner
A Commodity Futures Trading Commission Commissioner, Kristin Johnson, announced that she plans on leaving the agency later this year, marking the third commissioner to depart from the CFTC. With Johnson’s departure, only one voting member will remain at the CFTC. This announcement comes weeks after Commissioners Summer Mersinger and Christy
