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10 items before 1151807 (Keyword: "compliance" (~192 currently found))

THENATIONALPULSE (Pulse Wires) - Trump Cracks Down on States Letting Illegal Immigrants Claim Welfare.

The Trump administration has clarified federal law requiring all state agencies to report illegal immigrant welfare recipients, reinforcing compliance with immigration laws.

The Trump administration has clarified federal law requiring all state agencies to report illegal immigrant welfare recipients, reinforcing compliance with immigration laws. PULSE POINTS WHAT HAPPENED: The Trump administration is directing states that receive federal welfare funding to require all state agencies to report illegal immigrants receiving certain benefits to federal immigration authorities, warning that states that refuse could lose federal funding. The Justice Department ’s Office of Legal Counsel issued the new opinion on Wednesday, reversing a 1998 interpretation that limited the reporting requirement to agencies directly administering welfare programs. DETAIL: The opinion applies to the Temporary Assistance for Needy…Open

THENATIONALPULSE (Pulse Wires) - ActBlue Executive Pleads the Fifth in House Probe on Foreign Donations.

A key ActBlue board member invoked the Fifth Amendment during a House investigation into alleged foreign and fraudulent donations to the Democratic fundraising platform.

A key ActBlue board member invoked the Fifth Amendment during a House investigation into alleged foreign and fraudulent donations to the Democratic fundraising platform. PULSE POINTS WHAT HAPPENED: ActBlue board member Kimberly Peeler-Allen invoked the Fifth Amendment right to silence during a House investigation into allegations of foreign and fraudulent donations to the Democrat fundraising platform. This follows similar actions by ActBlue co-founder Matt DeBergalis and CEO Regina Wallace-Jones, who also refused to testify under oath earlier this year. DETAIL: The House Administration, Judiciary, and Oversight Committees are jointly investigating ActBlue for potentially accepting illicit foreign donations and failing to implement…Open

WASHINGTONPOST (Sammy Westfall) - 110 commercial trucking schools ordered to close over English-language rules

The crackdown is part of a broader effort to remove undocumented immigrants from the country, the Department of Homeland Security said.

ABCNEWS (ABC News: Top Stories) - Kalshi announces lifetime ban against former Rep. George Santos

Kalshi has announced a lifetime ban against disgraced former Rep. George Santos, as well as penalties against three political candidates who bet on their own races.

AMERICANGREATNESS (Debra Heine) - Hundreds of Fraudulent Truck Driving Schools Shut Down, 800+ Dangerous Truckers Taken off the Roads Amid DHS, DOT Crackdown

Hundreds of fraudulent truck-driving schools and more than 800 dangerous truckers have been removed from the roads as part of ongoing federal efforts to remove […] Source

DAILYCALLER (Christine Sellers) - Betting Platform Hits Ex-Rep. George Santos With Lifetime Ban Over Suspicious Trades, Company’s First Ever

$71,356 penalty

NEWSNATIONNOW (Hannah Brandt) - 110 trucking schools shut down over English requirement violations

The announcement at a news conference in Detroit also warned over 100 more schools could be closed.

NYTIMES (Talmon Joseph Smith and Joe Rennison) - Companies Can Tell Investors Less Under Proposed S.E.C. Rules

Fewer audit and disclosure requirements could reduce costs, but experts say they could also help disguise fraud or financial stress.

JUSTTHENEWS (Nicholas Ballasy) - TikTok agrees to pay $400M settlement to DOJ over alleged children’s privacy law violations

Under the settlement, TikTok will pay $300 million upfront, followed by another $100 million after a court dismisses an earlier consent decree involving TikTok’s predecessor, Musical.ly, according to the DOJ.