A pharmaceutical company and its chief executive have agreed to pay $47 million to settle allegations first brought by ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued an alert to financial institutions about ...

The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous ...

Meta, the parent company of Facebook, has been fined nearly 798 million euros (U.S. $841 million) by the European Commission ...

If your business uses leather, rubber, wood, beef, palm oil, soy, or paper, then you may need to comply with the EU ...

Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission (SEC) to settle allegations that the ...

Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations that its corporate executives–including its compliance manager–conspired to ...

The U.K. Financial Conduct Authority (FCA) has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure ...

A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...

Global investment manager Cohen & Steers Board of Directors has appointed Karen Wilson Thissen, general counsel and secretary of General Mills, as a director of the company. Prior to joining General ...

Biotech company Mestag Therapeutics announced that it has appointed Alison Hood as general counsel. Hood was previously VP & ...