News & Analysis as of August 25, 2025

Statutory Violations

+ Follow

A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

U.S. Labor Department Will Not Seek Pre-Suit FLSA Liquidated Damages

Parker Poe Adams & Bernstein LLP on 7/18/2025

Under the Fair Labor Standards Act, violations of overtime or minimum wage requirements can result in assessment of liquidated damages equal to the amount of unpaid wages. ...more

BIS Imposes $500,000 Penalty on Semiconductor Manufacturer for Entity List Violations

The Volkov Law Group on 11/6/2024

On November 1, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) imposed a $500,000 monetary penalty on GlobalFoundries U.S. 2 LLC and its parent, GlobalFoundries U.S. Inc., for a series of...more

CFPB and OCC announce consent orders with Bank of America involving deposit account representment fees and credit cards

Ballard Spahr LLP on 7/13/2023

The CFPB and the OCC announced that they have each entered into a consent order with Bank of America, N.A. for alleged violations arising from the Bank’s representment fee practices (“Fee Consent Orders”). The CFPB also...more

CFTC Issues Cease and Desist Order to Binary Options Operator Using Smart Contracts

Proskauer - Blockchain and the Law on 1/21/2022

On January 3, 2022, the Commodity Futures Trading Commission (the “CFTC”) entered an order charging Blockratize, Inc. (d/b/a Polymarket.com) (“Polymarket”) with offering off-exchange binary options contracts and failing to...more

4 Results

View per page

Page: of 1

Today's Popular Updates › Civil Monetary Penalty › Statutory Violations

U.S. Labor Department Will Not Seek Pre-Suit FLSA Liquidated Damages

BIS Imposes $500,000 Penalty on Semiconductor Manufacturer for Entity List Violations

CFPB and OCC announce consent orders with Bank of America involving deposit account representment fees and credit cards

CFTC Issues Cease and Desist Order to Binary Options Operator Using Smart Contracts

"My best business intelligence, in one easy email…"