Regulation News

Financial regulation news from the SEC, FINRA, and government agencies. Track policy changes, enforcement actions, and compliance updates affecting markets.

Exelon's PECO Faces Union Safety Probe Amid Leadership Shakeup
Regulation James Calloway

Exelon's PECO Faces Union Safety Probe Amid Leadership Shakeup

IBEW Local 614 filed a petition with Pennsylvania regulators seeking an investigation into PECO's maintenance practices, citing damaged poles and equipment, as new interim CEO Mike Innocenzo takes the helm.

EXC
Capital One $425M Settlement: Payouts Set for July if No Appeal
Regulation James Calloway

Capital One $425M Settlement: Payouts Set for July if No Appeal

A federal judge approved Capital One's $425 million settlement over 360 Savings accounts, with automatic payments set for around July 27 if no appeal is filed.

COF GS
Free AI Trading Bots Invade Forex and Crypto Markets, but Regulators Raise Red Flags
Regulation James Calloway

Free AI Trading Bots Invade Forex and Crypto Markets, but Regulators Raise Red Flags

MoneyFlare's free AI forex bot targets retail traders, but regulators caution against risks and unverified performance data.

New US Export Curbs Target Applied Materials, Chip Tool Shipments to China's Hua Hong
Regulation James Calloway

New US Export Curbs Target Applied Materials, Chip Tool Shipments to China's Hua Hong

The US Commerce Department ordered Applied Materials, Lam Research, and KLA to halt some chip-tool shipments to China's Hua Hong, targeting advanced chip production facilities. AMAT shares fell 5.8%.

AMAT LRCX KLAC
KPMG Exits Federal Audit After Losing Pentagon Contract
Regulation James Calloway

KPMG Exits Federal Audit After Losing Pentagon Contract

KPMG will wind down its US federal audit unit after losing a $60 million Pentagon contract, reassigning over 450 employees. The Pentagon is consolidating audits to achieve a clean opinion by 2028.

AST SpaceMobile Faces Dual Reality: FCC Green Light and Satellite Setback
Regulation James Calloway

AST SpaceMobile Faces Dual Reality: FCC Green Light and Satellite Setback

AST SpaceMobile shares fell 6.8% after losing its BlueBird 7 satellite in a launch failure, but the company secured FCC approval for a 248-satellite network. The May 11 Q1 update will be closely watched.

ASTS
New England States Target Self-Checkout with Legislative Caps
Regulation James Calloway

New England States Target Self-Checkout with Legislative Caps

Massachusetts lawmakers advance a bill capping self-checkout stations at eight per store, with similar proposals in Rhode Island and Connecticut.

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Capital One $425M Settlement Approved: Payouts Set for July 2026
Regulation James Calloway

Capital One $425M Settlement Approved: Payouts Set for July 2026

A federal judge approved Capital One's $425 million settlement over 360 Savings accounts. Payouts to eligible customers are expected around July 27, 2026, with automatic payments and interest rate changes.

COF SYF
Blue Cross Blue Shield Settlement Payouts to Begin in May
Regulation James Calloway

Blue Cross Blue Shield Settlement Payouts to Begin in May

Payments from the $2.67 billion Blue Cross Blue Shield antitrust settlement begin in May 2026 for eligible claimants who filed by November 2021.

CI CVS HUM UNH
OSHA Tightens Heat Enforcement on Meat Processors, Drops Inspection Quotas
Regulation James Calloway

OSHA Tightens Heat Enforcement on Meat Processors, Drops Inspection Quotas

OSHA revised its heat enforcement program on April 10, targeting meat-processing and other high-risk industries while dropping inspection quotas.

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BBB Flags Heavy-Equipment Scams as Buyers Lose Over $107,600
Regulation James Calloway

BBB Flags Heavy-Equipment Scams as Buyers Lose Over $107,600

Three buyers lost $107,600 after wiring funds to a fake heavy-equipment website. The BBB flagged Digron Machinery Depot and another site impersonating a Nebraska company.

CAT DE
China Orders Meta to Reverse $2 Billion Manus AI Deal Amid Tech Talent Tensions
Regulation James Calloway

China Orders Meta to Reverse $2 Billion Manus AI Deal Amid Tech Talent Tensions

China's NDRC has ordered Meta to reverse its $2 billion acquisition of AI startup Manus, citing foreign investment security rules, escalating tensions over AI talent and technology ahead of a Trump-Xi meeting.

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