Compliance & Ethics

EPA Fines Apple for Hazardous Waste Violations at Santa Clara Facility

The Environmental Protection Agency has taken enforcement action against Apple Inc., citing a series of hazardous-waste management lapses at one of the company’s Santa Clara facilities and reaching a settlement that brings the site back into compliance with federal law.

EU Opens New Cloud Investigations Under the Digital Markets Act

The European Commission is taking a look at the foundations of Europe’s cloud computing market, opening three new investigations that could reshape how major providers operate across the EU.

France Fines Fuel Suppliers €187.5 Million Over Corsica Market Agreement

France’s competition authority has handed down €187.49 million in fines to several major players in Corsica’s fuel sector, finding that they struck an agreement that shut out rivals and helped keep prices higher on the island.

DHS Contractor to Pay $3.9 Million After Allegedly Inflating Flight-Hour Invoices

Zephyr Aviation, a contractor for the Department of Homeland Security, has agreed to pay $3.9 million to settle federal allegations that it charged the government for flight hours that never occurred. The agreement, announced Friday by the Department of Justice, resolves claims that the company and its owners, Frederick Credno Jr. and Frederick W. Credno III, violated the False Claims Act while performing transportation work for U.S. Customs and Border Protection (CBP).

Italy Fines Wizz Air Over Misleading “All You Can Fly” Subscription

Italy’s competition watchdog has ordered Wizz Air to pay a €500,000 fine after finding that the airline’s much-promoted “Wizz All You Can Fly” subscription was marketed without clearly spelling out the limits that came with it.

Diagnostic Lab to Pay More Than $9 Million After Alleged Medicare Kickback Scheme

Patients Choice Laboratories, an Indianapolis-based diagnostic testing company, has agreed to pay $9.62 million to settle federal allegations that it billed Medicare for unnecessary respiratory tests and used kickbacks to generate referrals, according to a settlement announced by federal prosecutors on Thursday.

ASIC Targets Research & Advice Failures That Led Australians Into Collapsed Investment Products

Australia’s financial regulator has filed two major Federal Court actions alleging that SQM Research and Interprac Financial Planning failed in their gatekeeping duties, contributing to widespread losses tied to the Shield Master Fund and First Guardian Master Fund. The coordinated actions demonstrate the ASIC’s growing pressure on research houses, licensees, and intermediaries responsible for steering Australians into high-risk investment products.