Social Media Ideas for Compliance & Enforcement

CFTC Division of Enforcement Issues New Cooperation Policy

CFTC Division of Enforcement Issues New Cooperation Policy: What Commodities Market Participants Need to Know

On May 19, 2026, the Commodity Futures Trading Commission’s (CFTC or the Commission) Division of Enforcement (the Division) issued CFTC Letter No. 26-15, a new Staff Advisory setti...

All About Strategic Environmental Compliance Audits

Nineteen states and the District of Columbia have filed a lawsuit challenging the federal government’s rollout of Executive Order (EO) 14398, “Addressing DEI Discrimination by Fede...

RiConnect Positions COMPLIANCE INFRASTRUCTURE Alongside Regulatory Bodies

RiConnect Inc. has aligned its latest rebrand and tagline — ‘COMPLIANCE INFRASTRUCTURE for OSHA & HSE’ — with the world’s leading regulatory authorities. Source

FMCSA says: Less paper, more enforcement

FMCSA is stripping out compliance noise with one hand and chasing chameleon carriers with the other. The trick is keeping the two in balance. The post FMCSA says: Less paper, more...

Compliance Capacity

So as long as we’re talking about semi-annual vs quarterly reporting – It has long been observed that the disclosure obligations of the federal securities laws function as sub rosa...

EHSQ - legal awareness regarding Solar plant Greenko Compliance

 A large-scale 2000 MW (2 GW) solar or Integrated Renewable Energy Project (IREP) in India requires strict adherence to the Electricity Act, 2003, alongside vital environmental law...

Immigration Compliance, Audits & Sponsor Licence Support

  Sponsor Licence Compliance Support   UKVI expects sponsors to maintain effective systems and controls, keep prescribed records, monitor sponsored workers and meet their reporting...

MOECC Detects Facilities Without Licences, Camel Grazing Breaches and Waste Dumping

The Ministry of Environment and Climate Change (MOECC) has monitored several environmental violations during an inspection tour of desert areas across central Qatar and surrounding...

HHS-OIG Flexes Enforcement Muscle on Corporate Integrity Agreements

Company and Director fined $33,500 for Environmental Protection Act Violations

OFAC Enforcement: A Practical, Profession Overview For Compliance, Legal, and Risk Teams

The TTB issued 156 compliance notices to spirits brands in 2025.

In the first quarter of 2026, the agency added influencer disclosure to its priority enforcement list.Continue reading on Medium »

USDA Proposes Changes to AFIDA Rules and Enforcement - Are You In Compliance?

Ottawa reports increased non-compliance amid TFWP crackdown

A greater share of employers have been breaking the rules of Canada’s Temporary Foreign Worker Program (TFWP). Of 1,488 compliance inspections completed from April 1, 2025 to March...

FCA publishes Enforcement Watch 2 – Supervising and enforcing the Consumer Duty

On 7 July 2026, the Financial Conduct Authority (FCA) published the second edition of its enforcement newsletter – Enforcement Watch 2 – in which it covers its recent approach to s...

Bracewell Explains – Environmental Compliance Audits: Key Benefits for Managing Risk and Preventing Enforcement [Video]

Strategic environmental compliance audits help companies identify regulatory risks before they become enforcement issues, supporting stronger compliance and more effective risk man...

Self-Reporting and Cooperation 3.0: CFTC Enforcement Division’s New Policy Offers a Clearer Path to Declination

Building on recent public statements by Commodity Futures Trading Commission (CFTC or Commission) Enforcement Director David Miller,[1] the CFTC’s Division of Enforcement (the Divi...

Garden Supply Company and Officers Fined $345,000 for Ontario Water Resources Act and Environmental Protection Act Viola...

Compliance maintenance: A property manager’s complete guide

Important note: This post provides a general overview of compliance maintenance. For specific advice that accounts for the laws and regulations in your area, consult a local legal...

Home Office Compliance Visits & UKVI Compliance

  Section A: What is UKVI Compliance?   UK Visas and Immigration (UKVI) is the division of the Home Office responsible for managing the UK’s visa system, sponsor licensing and immi...

Off-Channel Compliance Demands Evidence, Not Just Policy

Off-channel communications compliance is moving beyond which tools firms permit. The deeper challenge is whether firms can evidence control over who is in scope, which channels are...

Compliance flashes red for universities

Institutions with a student sponsor licence have always had to meet a high compliance threshold. Providers can obtain a probationary sponsor licence, and maintain their student spo...

EPA Files Administrative Complaint against Chemical Supplier for TSCA Violations