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 ...

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

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

Change is likely coming to the Securities and Exchange Commission's enforcement priorities with the pending handover of the ...

The Department of Justice has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance ...

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

Three months after a U.S. district judge declared Google to be running a monopoly, the Department of Justice recommended the ...

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

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

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.

Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy ...