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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Cybersecurity
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Healthcare Compliance
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Trade & Procurement
Recent changes
Florida Supreme Court Disciplines Nine Attorneys
The Florida Supreme Court has disciplined nine attorneys, suspending eight and reprimanding one, based on orders issued between September 18 and November 25, 2025. The disciplinary actions stem from violations of professional conduct rules, including felony convictions and other offenses.
Florida Supreme Court Disciplines 11 Attorneys
The Florida Supreme Court disciplined 11 attorneys between October and December 2025, including two disbarments and six suspensions. The Florida Bar acts as the state's guardian for the integrity of the legal profession.
Florida Supreme Court Disciplines Five Attorneys
The Florida Supreme Court disciplined five attorneys in February 2026, including four suspensions and one reprimand. The Florida Bar announced these actions, which are part of the state's disciplinary system for its over 115,000 members.
AG Kaul Sues Trump Administration Over Unlawful Data Demand
Wisconsin Attorney General Josh Kaul, joined by 16 other state AGs, is suing the Trump Administration to block a new data demand from the Department of Education to colleges and universities. The lawsuit argues the demand, which requires race and sex disaggregated data retroactively, jeopardizes student privacy and places an undue burden on institutions.
Former Village Clerk/Treasurer Charged with Theft and Misconduct
The Wisconsin Department of Justice and Dodge County District Attorney announced charges against Deanna B. Braunschweig, former clerk/treasurer for the Villages of Neosho and Chenequa. Braunschweig is accused of stealing over $280,000 and misusing village credit cards between October 2018 and September 2025.
Wisconsin AG Warns of Financial Scams, Reports 30,000 Fraud Cases
Wisconsin Attorney General Josh Kaul issued a warning about financial scams during National Consumer Protection Week. The Department of Justice highlighted available resources and reported over 30,000 fraud cases in Wisconsin in 2024, with reported losses exceeding $109 million.
Wisconsin AG settles with Apogee Wausau Group for $250,000 over air pollution
Wisconsin Attorney General Josh Kaul announced a $250,000 settlement with Apogee Wausau Group, Inc. (Linetec) for alleged air pollution control law violations. The settlement resolves a civil enforcement action concerning exceeding emission limits and failing to operate pollution control devices properly.
Wisconsin AG Sues OneMain Financial for Hidden Loan Add-Ons
Wisconsin Attorney General Josh Kaul, joined by 12 other states, has sued OneMain Financial for allegedly engaging in a bait-and-switch lending scheme. The lawsuit claims the company charged consumers hundreds of millions of dollars in hidden fees and interest through undisclosed add-on products. The states are seeking restitution, penalties, and an order to cease these practices.
EPA RFP for Environmental Compliance Support Contract
The Environmental Protection Agency (EPA) has updated a solicitation for Enforcement and Compliance Support services. The contract opportunity, identified by notice ID 68HERW26R0003, is for environmental consulting services to support the Federal Facilities Enforcement Office. Offers are due by April 2, 2026.
Vermont AG Releases Top 10 Consumer Complaints of 2025
The Vermont Attorney General's Office released its top ten consumer complaints for 2025, highlighting over $1.4 million saved for consumers. The report details common issues in vehicle disputes, home improvement, and retail transactions, and promotes the office's free Consumer Assistance Program services.
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