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GovPing monitors 406 sources in this category across 3,281 total sources on GovPing, tracking Guidance, Enforcement, Rule, FAQ, Notice, and Consultation instruments. This category saw 900 changes in the last 7 days.
The SEC ordered Weizheng Zeng to pay $138K for insider trading in Chimerix securities. Hawaii joined 47 states in an $80 million multistate settlement with Block Inc. over Cash App AML violations. Insurance brokers agreed to pay $135 million for ACA enrollment fraud, while Nevada's Candies Goode-McCoy received 54 months for $100 million in COVID tax fraud.
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920 changes in last 7 days
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