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Compliance & Ethics

Texas Investigates Hundreds of Data Center Developments Over Water Reporting

Texas Attorney General Ken Paxton has announced an investigation into data center developments that have not responded to the Texas Water Development Board’s Water Use Survey. His office said the investigation is ongoing and is intended to ensure data centers provide accurate, current information about their water use.

EBA Calls for MiCA Changes on Stablecoins, Crypto Lending & Classification

The European Banking Authority has urged the European Commission to use its review of the Markets in Crypto-Assets Regulation to strengthen safeguards around certain stablecoin arrangements, clarify which crypto-assets fall within the law and consider bringing crypto lending under regulatory rules. The recommendations amount to an early accounting of where Europe’s landmark crypto regime is holding and where experience has begun to expose uncertainty.

Czech Pet Food Distributor Fined $1.7 Million Over Retail Price Controls

For nearly a decade, retailers buying pet food and supplies from Plaček Pet Products were not entirely free to decide what those products would cost when they reached the shelf. The Czech Office for the Protection of Competition said the distributor set minimum retail prices for dog and cat food and other pet supplies from Jan. 17, 2013, through March 3, 2022, requiring its customers to follow them. The conduct has now resulted in a fine of about $1.7 million (CZK 36.438 million).

Biedronka & Transport Companies Fined $150 Million Over Labor Market Collusion

For nearly seven years, transport companies serving the Polish supermarket chain agreed not to compete with one another for drivers, according to Poland’s Office of Competition and Consumer Protection, or UOKiK. Moving from one participating carrier to another could require the permission of the employer the driver was trying to leave. Without it, the driver could be kept out of the distribution center for months.

EDPB Sets Five-Step Method for GDPR Fines & Finalizes DSA Privacy Guidelines

Europe’s data protection authorities have never lacked ways to punish a GDPR violation. They can warn an organization, reprimand it, order it to change what it is doing, restrict its processing or stop that processing altogether. And, of course, they can fine it. What has been less settled is how an authority should decide among those choices.

Amway, Affiliates Agree to $225 Million Settlement Over FTC, Washington Deception Allegations

Amway and two of its largest affiliates have agreed to a $225 million judgment to resolve allegations that they used unfair and deceptive practices to recruit people into Amway's multilevel marketing business and keep them buying products once they were there. Nearly all of the money would go to participants who lost money after being recruited by the two affiliates, World Wide Group LLC and Leadership Team Development Inc.

DOJ Revises False Claims Act Enforcement Policies

The Justice Department has revised its enforcement policies under the False Claims Act, restoring restrictions on the use of agency guidance in litigation and instructing government attorneys to consider whether whistleblower lawsuits should be dismissed when DOJ declines to join them.