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

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OFAC enforcements increased 50% over the past 30 days

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SEC issued enforcements: $88,633,075.00 over the past 30 days

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123 Final Rules go into effect in the next 30 days

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46 Mortgage Lending docs published in the last 7 days

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149 docs with 7429 extracted obligations from the last 7 days

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

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8506 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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Compliance ‘interventions’ shouldn’t be creepy

Source: The FCPA Blog

Image Source: TechCrunch

Trump warns China: ‘I am a tariff man’
The Hill: Financial Policy 12/04/2018
President Trump on Tuesday declared himself a “Tariff Man,” stressing that he will not hesitate to raise tariffs on China if it does not agree to fundamentally change its trade practices…
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