179 Enforcement Actions in the U.S. over past 30 days

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FINRA enforcements increased 21% over the past 30 days

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FTC issued enforcements: $8,726,254.27 over the past 30 days

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165 Final Rules go into effect in the next 30 days

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55 Mortgage Lending docs published in the last 7 days

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5330 docs with 12540 extracted obligations from the last 7 days

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108 new Proposed and Final Rules were published in the past 7 days

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11225 new docs in pro.compliance.ai within the last 7 days

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Download the Q3 Enforcement eBook now!

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Join us Feb 4th at Comply 2021

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Bank Notes: Regulatory order lifted against New Jersey bank

Source: Philadelphia Business Journal

Source: Our World in Data

Enforcement Survey: What happens to public officials who take bribes?
The FCPA Blog 12/11/2018
The business community often complains during consultations with the OECD Working Group on Bribery that its focus on criminalizing the supply-side of foreign bribery creates an unbalanced approach to enforcement…
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Source: Risk Screen

Investors face big call ahead of Mexico budget
Financial Times 12/11/2018
Fund managers start to form a view on new president in wake of falls for peso and stocks…
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