Regulation

Regulation

Telegram to Return $1.2B to ICO Investors

The messaging startup agreed to return the funds to settle charges that its digital asset offering was an unregistered sale of securities.

Matthew Heller
June 29, 2020
Regulation

Novartis Settles U.S. Bribery Charges

The pharma giant will pay more than $346 million to settle charges that it bribed doctors to prescribe their drugs.
Regulation

Fed Clamps Down on Bank Capital Distributions

The regulator is seeking to “ensure large banks remain resilient despite the economic uncertainty" from the coronavirus pandemic.
Regulation

Tuesday Regulatory Briefing: Supreme Court Puts Limits on SEC Penalties

The NYSE pushes for direct listing changes; stress tests incorporate the pandemic; eurozone banks borrow record amounts; and more.
Regulation

DoJ Proposes Weakening Tech Immunity Law

"The time is ripe to realign the scope of Section 230 [of the Communications Decency Act] with the realities of the modern internet."
Mobile

EU Launches Probes of App Store, Apple Pay

The European Commission will look into the two Apple services to determine whether they stifle competition.
Regulation

FCC Proposes Record $225M Fine for Robocall Campaign

The health care telemarketers made one billion robocalls in the first four and a half months of 2019.
Disclosure

AmTrust, Ex-CFO Fined for Improper Disclosure

The SEC says former finance chief Ronald Pipoly failed to properly disclose the company’s process for reporting management’s best estimate of loss reserves.
Regulation

Senate Passes Bill Extending Time to Use Paycheck Protection Loans

The program has given out 4.4 million forgivable loans so far.
Regulation

House Passes Bill to Ease Rules for Payroll Protection

The bill would allow small businesses seeking loan forgiveness to use a smaller share of the money on payroll.
Regulation

Senate May Vote on Oversight of Chinese Issuers

A bipartisan bill could result in Chinese firms being delisted from U.S. exchanges if they do not submit their audit reports to U.S. regulators.
Ethics

Former KPMG Auditors Charged With Exam Cheating

The three auditors agreed to suspensions for violating auditor integrity rules by improperly sharing answers to internal training tests.
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