The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...

French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for ...

Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate ...

The U.K. Financial Conduct Authority fined the London branch of Australian-based Macquarie Bank Limited more than 13 million ...

Change is likely coming to the Securities and Exchange Commission’s (SEC) enforcement priorities with the pending handover of the White House to Republican President-elect Donald Trump. Adjust your ...

The Department of Justice (DOJ) has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance Programs (ECCP). The guidance, issued Nov. 12, said prosecutors should ...

Companies spend huge sums on audit, risk management, and compliance to alert them about potential legal issues before they ...

President-elect Donald Trump announced he plans to appoint Cantor Fitzgerald President and CEO Howard Lutnick to lead the U.S ...

Big Tech digital payment apps will be subjected to increased oversight and requirements–similar to that of banks and credit ...

Dr. Mehmet Oz, President-elect Donald Trump's pick to lead the Centers for Medicare and Medicaid Services, has a mandate from Trump to "take on the illness industrial complex" and to cut costs.

Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation ...

New York-based investment firm Drexel Hamilton will pay more than $1.1 million in penalties, with four current and former ...