Compliance & Ethics

EU Moves to Open Google’s Search Data as DMA Enforcement Sharpens

In preliminary findings published this week, the European Commission said Google should provide third-party search engines with access to core datasets (ranking, query, click, and view data) on fair, reasonable, and non-discriminatory terms. The goal is straightforward, even if the execution will not be: give competitors the tools they need to challenge Google Search in a market long defined by its dominance.

France Fines Organic Retailers €12.67 Million Over Brand Allocation Pact

France’s competition authority has handed down €12.67 million in fines to a group of organic retail players and their trade association, concluding that they orchestrated a long-running agreement to carve up the market and shield prices from competition.

EU Moves to Force Meta to Restore AI Rivals’ Access to WhatsApp

The European Commission has escalated its antitrust case against Meta, signaling it may impose interim measures that would force the company to restore full access for rival AI assistants on WhatsApp as the investigation unfolds.

FCA Steps Up Case Against Hartley Pensions as Allegations Around Misused Pension Funds Emerge

The UK’s financial regulator is moving closer to formal enforcement action against Hartley Pensions Limited and an individual linked to the firm, laying out allegations that cut to the heart of trust in pension management.

Latitude Finance Fined $2.61 Million as Repeat Spam Breaches Draw Regulator Scrutiny

Latitude Finance Australia is back in the regulatory spotlight, this time with a $2.61 million (AUD $3.96 million) penalty after Australia’s communications regulator found the lender breached spam laws more than 2.7 million times.

IBM Reaches $17 Million Settlement in First Test of DOJ’s Civil Rights Fraud Initiative

IBM has agreed to pay just over $17 million to resolve allegations that its employment practices violated anti-discrimination requirements tied to its federal contracts, according to an announcement from the U.S. Department of Justice on Friday.

FTC Targets ‘Passive Income’ Promises as Publishing.com Agrees to $1.5 Million Settlement

Publishing.com has agreed to pay $1.5 million to settle allegations brought by the Federal Trade Commission that it misled consumers about how much money they could earn through its online self-publishing programs.