Atlanta-based staffing agency Insight Global agreed to pay $2.7 million to settle alleged False Claims Act violations ...
Digital wallet company PayPal disclosed it won’t face enforcement regarding a Consumer Financial Protection Bureau (CFPB) ...
TD Bank said it set aside $450 million to settle regulatory and law enforcement investigations, including by the Department ...
Tucked deep inside the $95 billion foreign aid bill recently passed by Congress was a provision that will allow the Office of ...
The "American Privacy Rights Act" has steep hills to climb if it's ever going to become law, but that's no reason for businesses to delay their privacy tune-ups.
JPMorgan Chase said it expects to pay an additional $100 million to an unnamed regulator to settle alleged trade surveillance ...
Hahn Air Lines and its U.S. subsidiary agreed to pay $26.8 million to settle alleged violations of the False Claims Act over knowingly failing to provide remittance for travel fees it collected from ...
India-based Karnataka Bank announced the appointment of Vinaya Bhat P.J. as chief compliance officer. Bhat has more than 27 years of experience in the banking sector, having held various positions in ...
In the two years since the Uyghur Forced Labor Prevention Act (UFLPA) took effect, many companies are still struggling to ...
The impending decision by the European Parliament to withdraw from the international Energy Charter Treaty and adopt further climate rules sets a clear direction for green regulations in the region.
ClearSign Technologies Corp., a developer of emission-control technology, announced David Maley, chief investment officer and chief compliance officer of family office 1102 Partners, was appointed to ...
The European Union’s General Data Protection Regulation (GDPR) has been in force for nearly six years. Some industries—and ...
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