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Compliance & Ethics

Polish Regulator Opens Proceedings Against Furgonetka Over Parcel Surcharges

Poland’s consumer protection authority has opened proceedings against parcel-shipping platform Furgonetka over contract terms that allow additional charges to be imposed after delivery and require consumers to pursue complaints through carriers with which they have no contract.

MFSA Enforcement Activity Rose in 2025 as Reporting Failures Dominated

The Malta Financial Services Authority worked through 943 potential enforcement cases in 2025. Ninety-one ended in enforcement actions and administrative penalties totaling €570,673, but the clearest pattern in the regulator’s year was not buried in its more complicated investigations. It was there in the calendar.

Court Upholds $9.9 Million City Beach Penalty Over Button Battery Breaches

For more than two years, City Beach sold toys, keyrings, digital notepads, lights and other products containing button batteries that did not meet Australia’s mandatory safety rules. There were more than 54,000 sales in all. Many of the products were meant for children. The bill for that failure remains $9.9 million (AUD 14 million).

Doxo to Pay $2.1 Million to Settle FTC Case Over Search Ads, Fees & Subscriptions

A consumer looking to pay a utility bill or car loan might reasonably assume that typing the biller's name into a search engine and clicking on a result would take them where they needed to go. The Federal Trade Commission says Doxo found a profitable place inside that assumption.

SEC Proposes New Framework for Crypto Offerings

The SEC on Tuesday proposed “Regulation Crypto Assets,” a new framework that would give issuers of certain investment contracts involving crypto assets two purpose-built ways to raise capital without registering the offering under the Securities Act of 1933. One would allow up to $5 million to be raised over four years. The other would permit as much as $75 million in each 12-month period.

Czech Competition Authority Upholds $13.4 Million in Cartel Fines

The Czech Republic’s competition authority has upheld approximately $13.4 million (CZK 279.152 million) in fines against three meal voucher issuers, bringing the regulator’s long-running case over a cartel that operated for more than 14 years to a close.

Amazon to Pay $2.25 Million Over Identity Theft Record Failures

Amazon.com has agreed to pay a $2.25 million civil penalty to resolve allegations that it violated the Fair Credit Reporting Act by failing to give identity theft victims requested records of transactions involving people believed to have fraudulently used their identification. In other cases, according to the government, Amazon provided the records too late.