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

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

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

Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations ...

Packsize announced it has appointed JD Ellis as the company’s chief legal officer. Ellis joins Packsize from Snap One ...

Biopharmaceutical company Kailera Therapeutics announced the appointment of Scott Akamine as chief legal officer. Akamine ...

Power Sustainable announced the appointment of its General Counsel Delia Cristea as new chief operating officer.

Vantage Drilling International announced that Sarah French has assumed the role of general counsel, chief compliance officer ...

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

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

Investment manager I Squared Capital announced the appointment of Patricia Menéndez Cambó as its new general counsel.

Truist Financial Corporation announced that Brad Bender will be its new chief risk officer. Bender will report to Truist Chairman and CEO Bill Rogers. He most recently served as interim chief ...