The EU's new strategy aims to boost SME growth and cut market barriers, but businesses doubt reforms will happen, and consumer groups fear weaker data protections.

A Delaware logistics company paid a $608,825 fine for violating U.S. sanctions on Cuba, a breach that the company self-disclosed to the U.S. Treasury's Office of Foreign Assets Control (OFAC).

Emerging enforcement priorities of the U.S. Department of Justice's health care fraud division align with the Trump ...

The Department of Government Efficiency (DOGE) has a new target, and this time it won't be just firing federal workers. The ...

Since President Donald Trump took office, the U.S. Federal Trade Commission has yet to keep up the level of enforcement it ...

In another sign of President Donald Trump’s focus on cryptocurrency, the head of the U.S. Federal Housing Finance Agency (FHFA) ordered Fannie Mae and Freddie Mac to create proposals to consider ...

Three Mexican financial institutions will be barred from transacting with U.S.-based banks after a U.S. Treasury agency determined that the institutions allowed their networks to aid the illegal ...