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

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 ...

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 ...

The U.S. Consumer Product Safety Commission ordered Google-owned Fitbit to pay more than $12 million and comply with certain ...

Wells Fargo and Merrill Lynch will pay $35 million and $25 million, respectively, to settle allegations by the Securities and ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

Fraud prevention is about to get more complicated with penalties also rising sharply for U.K. organizations. Starting Sept. 1 ...