Legal firms face growing global regulatory pressure, requiring compliance managers to focus on integrated systems, identity ...

Greystar Management, the largest apartment manager in the U.S., has agreed to halt its use of a certain algorithm program to ...

A new memorandum from President Trump directs increased federal scrutiny of race- and sex-based admissions practices at ...

As the Trump administration continues to reduce the number of workers at multiple federal agencies, there has been a record ...

The owners of cryptocurrency mixing service Samourai Wallet pleaded guilty to transmitting more than $200 million in criminal ...

The Trump administration's designation of Mexican cartels as terrorist organizations in February has made doing business in ...

I’ve learned that you can’t cover compliance in a vacuum. Yes, compliance is about regulations and processes and navigating ...

Late payers will soon face much larger fines in the U.K. in what is promised to be the "toughest crackdown on late payments ...

The Trump administration declawed the Consumer Financial Protection Bureau from the very beginning of his second term. It now ...

The Treasury Department's Financial Crimes Enforcement Network is delaying an upcoming requirement that investment advisors ...

The DOJ is warning that simply scrubbing DEI-related words from policy documents or training materials-and replacing them ...