Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of ...

Change is likely coming to the Securities and Exchange Commission's enforcement priorities with the pending handover of the ...

Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate ...

The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...

French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for ...

Liberty Bankers Insurance Group announced Lori Ann Fox as the new senior vice president, chief compliance and legal officer.

Congruex, an end-to-end provider of digital network services, announced that Kathryn Ford has been appointed as the company's ...

The Department of Justice has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance ...

Ionic Digital announced the appointment of Laura Schnaidt to the role of chief legal officer. Most recently, Schnaidt served ...

RateGain Travel Technologies Limited announced the appointment of Mukesh Kumar as its new general counsel and company ...

The U.K. Financial Conduct Authority fined the London branch of Australian-based Macquarie Bank Limited more than 13 million ...

Life insurance broker Reassured appointed Philip Byrne as the new chief risk and compliance officer. Byrne will report to CEO ...