A clearing firm agreed to pay $3.2 million and certify that it put in place compliance measures under an agreement with the ...

A clearing firm agreed to pay $3.2 million and certify that it put in place compliance measures under an agreement with the ...

The U.S. Department of Justice under new Attorney General Pam Bondi will de-emphasize white collar misconduct linked to bribes and foreign corruption, instead prioritizing corruption cases linked to ...

The Commodity Futures Trading Commission's enforcement division will end the practice of "regulation by enforcement," ...

Two owner-operators of three Arizona medical companies have pleaded guilty to billing more than $1.2 billion in false and ...

Managing the unrelenting pace and increasing complexity of regulations is the top concern among compliance professionals, ...

Regulatory changes in the U.S. and Europe are moving at dizzying speed, and often in opposite ideological directions.

The U.K.'s competition regulator has outlined new plans to regulate Big Tech firms that will enable it to take a much more ...

A fine by the Consumer Financial Protection Bureau (CFPB) against the U.S arm of London-based foreign exchange company Wise ...

Two massive hacking websites-where criminals sold everything from stolen social security numbers to tools for cybercriminals ...

Efforts to clarify the circumstances in which artificial intelligence models may or may not be violating the General Data ...

As he is sworn in as President of the United States for a second time, Donald Trump and his nascent administration have begun laying groundwork to fulfill one of his key campaign promises: to make the ...