Lafarge has been found guilty of financing terrorism and violating international sanctions by a French court, while several ...

Businesses operating in Virginia are barred from selling consumers’ precise location data, under legislation signed into law ...

Over 12 million customers are eligible for compensation after being ripped off by car finance firms that racked up fees by ...

Rapidly evolving geopolitical and geo-economic risks are leading to the evolution of national security teams in a wide range ...

In the first case of its kind, IBM has agreed to pay the federal government $17 million to settle allegations the company ...

The U.K. audit regulator has announced a major “evolution” of its audit supervisory model, promising to introduce a more ...

Every leadership decision is ultimately a risk decision — whether leaders explicitly frame it that way or not.

One of the most common ways for a jurisdiction to attract the attention—and investment—of a particular industry is to offer them a regulatory regime that is different and provides enough scope for ...

A new U.S. Department of Justice division will lead investigations of government fraud, and take over duties—and staff, and ...

Thank you for taking our Survey on Retaliation Against Compliance Professionals. The survey should take roughly 5 minutes to ...

The Hong Kong Monetary Authority’s Bank Culture Reform program is now in its eighth year. The message for compliance teams ...

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