The U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when ...

Financial firms seeking guidance on AI, the threat of cyberattacks, market manipulation, or fraud targeting senior clients ...

President Donald Trump has issued an executive order aimed at dismantling the artificial intelligence (AI) laws of California, Colorado and three other states with comprehensive laws.

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

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

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

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

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

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 ...

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