Compliance & Ethics

Dallas Importer Pays $12.4 Million After Quartz Duty-Evasion Allegations

Allied Stone, a Dallas-based supplier of countertops and cabinetry, has agreed to pay $12.4 million alongside its president, Jia “Jerry” Lim, to resolve allegations that they skirted U.S. trade laws by dodging duties on Chinese quartz imports.

FTC Targets Ticket Brokers Accused of Rigging the System

‍Fans who have stared at a frozen Ticketmaster page only to see “sold out” flashing back minutes later know the frustration. Now, the Federal Trade Commission says that frustration wasn’t always bad luck. It was, at least in part, the work of a Maryland-based ticket broker accused of gaming the system on a massive scale.

Qantas Hit with Fine for Pandemic Sackings as Judge Slams Lack of Contrition

Qantas Airways has been hit with a record penalty of $58.6 million (AUD 90 million) after illegally sacking nearly 2,000 ground staff during the COVID-19 pandemic, a decision that a Federal Court judge said was more about protecting profits than people.

Google Admits to Anti-Competitive Conduct in Australia, Faces $36 Million Penalty

Google has admitted to engaging in anti-competitive conduct in Australia, following a long-running investigation by the Australian Competition and Consumer Commission (ACCC). The tech giant acknowledged that, between December 2019 and March 2021, it reached restrictive agreements with Telstra and Optus requiring that Android phones sold by the carriers only pre-install Google Search, shutting out rival providers.

EPA Restores Guidance Portal to Aid Regulated Entities & Strengthen Transparency

The U.S. Environmental Protection Agency (EPA) has reopened its online Guidance Portal, reviving a Trump-era transparency tool that had been taken offline during the Biden-Harris Administration. Announced on August 13, the relaunched site serves as a centralized hub for guidance documents across the agency’s environmental programs, covering areas such as air quality, water protection, and hazardous waste management.

New York Sues Zelle’s Operator After CFPB Drops Similar Case in March

Zelle promised speed, convenience, and the comforting seal of “backed by the banks.” For many users, it delivered something else entirely, a direct pipeline for scammers to siphon away hard-earned money, with little hope of getting it back.

National Australia Bank Ordered to Pay $15.5 Million for Leaving Struggling Customers in Limbo

A Federal Court in Australia has recently ordered National Australia Bank (NAB) and its subsidiary, AFSH Nominees Pty Ltd (AFSH), to pay a combined $15.5 million in penalties after failing to meet legal obligations to customers facing financial hardship.