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The IRS just released its "worst of the worst" tax scams list, warning that along with the Department of Justice, it will pursue perpetrators of these illegal scams.

Compliance dates for the new Dodd-Frank adviser regulations will likely be delayed until the first quarter of 2012, according to the SEC.

The Department of Justice appears to be investigating the matter in both New Jersey and New York, and nine individuals have been indicted to date.

Last week we notified you about "In re Fundtech et. al.", a joint FDIC/OCC enforcement action against financial services technology service providers.

The anticorruption world is an ever-changing place these days, with an increasing number of countries enacting new or revised anticorruption regimes designed to strengthen prohibitions against bribery and other corrupt activities.

The EC is currently investigating under the State aid rules tax ruling practices in Ireland, Luxembourg, the Netherlands and Belgium.

On May 22, 2014, the COREPER Working Party (which advises the Council of the European Union) met to discuss the two proposed Regulations.

The ongoing globalisation of business, and ever more accessible technology, allows personal data to be transferred anywhere in the world.

The UK Office of Fair Trading (OFT) has published the results of a survey of UK companies identifying the competition law compliance measures that they adopt.

On 15 March 2012 the UK Government finally published its plans to amend the UK competition law regime.

On 19 March 2015, the UK Competition and Markets Authority (CMA) announced that an association of estate and lettings agents, three of its members and a newspaper publisher had admitted breaching competition law.

It is always assumed that sentences in the US for any crime are significantly higher than they are in the UK, but nowhere is this more starkly exemplified than in white collar crime.

On Jan. 24, 2012, the Federal Trade Commission announced revised thresholds for premerger filings under the Hart-Scott-Rodino Antitrust Improvements Act (HSR Act).

Today, the Federal Trade Commission (FTC) formally published the revised thresholds for premerger filings under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR Act).

On Jan. 17, 2014, the Federal Trade Commission announced revised thresholds for premerger filings under the Hart-Scott-Rodino Antitrust Improvements Act.

On Jan. 3, 2014, the United States Court of Appeals for the Sixth Circuit reversed a district court’s grant of summary judgment to the defendants in an antitrust class action.

Touting the recently enacted CFPB mortgage rules as evidence of progress in protecting consumers from abusive mortgage practices, Cordray noted several signs of the improving mortgage market.