Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to ...

Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the ...

For the past decade, Europe has led in creating strong but flexible rules for data use and safe AI development. The EU's new ...

The U.S. Consumer Financial Protection Bureau's Supervision Division introduced a new "humility pledge" last month that ...

A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors ...

Companies are tightening oversight of third-party risks but still struggle to extend due diligence beyond their direct ...

I have often thought the facts of many Foreign Corrupt Practices Act (FCPA) enforcement actions would make the basis for a ...

A San Francisco-based private equity firm has agreed to pay $11.4 million to settle allegations it violated U.S. sanctions ...

The European manufacturing industry is on the cusp of a regulatory shift that promises to reshape how machines are designed and operated.

Regulation is a matter of life and death in the pharmaceutical industry. Rules to combat practices that can kill have been in ...

Division of Examinations released its 2026 examination priorities, which give companies a roadmap of areas of heightened risk ...