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Regulation & Compliance
Agency rules, enforcement actions, guidance, and compliance obligations for organizations.
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Auditor slams dropped calls, late payments at DUA
1+ hour, 22+ min ago (254+ words) Customers kept on hold, delayed first benefit payments and mismanaged complaints – these are some of the issues the state auditor discovered in an audit of the Department of Unemployment Assistance that was released Monday. Meanwhile, unemployment assistance officials say they’ve…...
Ex-Bank CEO Gets 9 Years For Fraud, Sanctions Evasion
2+ hour, 20+ min ago (81+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Ex-Bank CEO Gets 9 Years For Fraud, Sanctions Evasion Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal…...
N.Y. Gov. Hochul announces new measures to advance AI safety
9+ hour, 18+ min ago (38+ words) cbsnews.com - The 5:33 | Legacy of the LIRR Massacre - On The Dot with David Schechter: Wildfires & Climate Change N.Y. Gov. Hochul announces new measures to advance AI safety...
New Calif. Law Bars Legal Funders From Influencing Litigation
5+ hour, 57+ min ago (26+ words) Law360 New Calif. Law Bars Legal Funders From Influencing Litigation To view the full article, register now....
Johnson County Only One to Meet State Audit Requirements
6+ hour, 20+ min ago (85+ words) Sheridan Media Johnson County Commission Chairman Bill Novoty announced at the last commission meeting that the county is the only county in the state to meet all state requirements on auditing reporting. Novotny said it is critical that Johnson County…...
United States: Former Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
3+ hour, 5+ min ago (195+ words) On March 19, Niembro pleaded guilty to a two-count information charging conspiracy to commit wire fraud and conspiracy to violate the International Emergency Economic Powers Act (IEEPA). Between January 2018 and September 2021, Niembro and Ramirez also fraudulently induced Nodus Bank’s board and…...
Vernon County Board of Supervisors confronts audit findings and structural budget errors as leaders move to right the financial ship – VernonReporter
4+ hour, 31+ min ago (1172+ words) VERNON COUNTY, Wis. – The Vernon County Board of Supervisors received its official 2025 financial audit report during its Sept. 17 meeting, sparking an extensive discussion on unreconciled bank balances, legacy bookkeeping flaws, past budget calculation mistakes, and administrative steps underway to restore…...
Report: Leaders in NKY city can’t account for $700,000 in spending over 4 years
31+ min ago (369+ words) President Trump meets with New York City Mayor Zohran Mamdani ahead of the UN General Assembly. FORT THOMAS, Ky. (WKRC) - Money troubles in Fort Thomas, Northern Kentucky’s third-largest city, appear to be deeper than previously disclosed, with a new draft…...
Grand County audits continue amid dispute over workload, purpose
5+ hour, 51+ min ago (1242+ words) Grand County’s two wide-ranging internal audits will continue under their existing working plan after a Sept. 18 Audit Committee meeting exposed sharp disagreement over their demands on the Clerk-Auditor’s Office and allegations that they were being used politically. One review examines…...
It's not 'regulatory capture' by the AI giants, but it's still regulatory robbery
6+ hour, 2+ min ago (104+ words) It’s not ‘regulatory capture’ by the AI giants, but it’s still regulatory robbery washingtonexaminer.com “Regulatory capture” is a counterintuitive concept to some, but it makes perfect sense to those who have watched Washington work. The idea here is that…...