Compliance & Ethics

South Korean Regulator Probes Coupang’s Account Deletion Process After Massive Data Breach

South Korea’s media and telecoms regulator has launched an investigation into Coupang, examining whether the e-commerce giant has unlawfully made it difficult for users to delete their accounts in the wake of a massive personal data breach that rattled the country earlier this year.

Danish Competition Authority Closes Apple Repair Probe After Commitments to Open iPhone Repairs

Danish competition regulators have brought their long-running investigation into Apple’s iPhone repair practices to a close, after the company agreed to a set of commitments aimed at making repairs easier and more competitive in Denmark.

Telehealth Firm & Medical Practice Indicted in Alleged $100 Million Adderall Scheme

Federal prosecutors have charged a California-based digital health company and a Florida medical practice with orchestrating what authorities describe as a sweeping scheme to illegally distribute Adderall and other stimulants through an online subscription model, allegedly generating more than $100 million in revenue while bypassing basic medical safeguards.

Swedish Regulator Moves on Svea Bank & Garantum Firms Over AML & Consumer Protection Lapses

Sweden’s financial watchdog wrapped up a busy enforcement day on Tuesday, issuing sanctions against Svea Bank and two firms within the Garantum group after identifying weaknesses in anti-money laundering controls and consumer protection practices.

Dana-Farber to Pay $15 Million to Settle Federal Grant Fraud Allegations Tied to Research Integrity

For more than a decade, Dana-Farber Cancer Institute has been one of the country’s most prominent recipients of federal research funding. This week, that relationship came under sharp scrutiny.

OFAC Fines Crypto Wallet Provider Exodus $3.1 Million Over Iran Sanctions Violations

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has reached a $3.1 million settlement with Exodus Movement, Inc., concluding a multi-year investigation into the crypto wallet provider’s dealings with users in Iran in violation of U.S. sanctions.

Compliance in Practice: Insights on What’s Working, What’s Not, & The Rise of AI

This report examines employee perceptions of corporate compliance programs across four countries: the United States, Canada, Germany, and France. Based on survey responses from more than 800 employees across multiple industries, the findings offer a cross-national view of how compliance programs are understood, implemented, and supported, including the growing role of AI.