The U.S. Treasury Department issued a new Russia-related general license allowing certain transactions tied to Russian oil shipments already en route to India. This move comes after oil prices spiked ...

AI implementations are surging, but many new systems are being abandoned after companies have invested in expensive projects.

New powers granted to the U.K.'s main competition watchdog will result in greater scrutiny, tougher enforcement, and a stark warning for companies to review their sales and marketing ...

For the past few years, companies have been grappling with how to control employees' use of AI in the workplace, but it seems ...

Recent pronouncements made by the U.S. Securities and Exchange Commission (SEC) leadership, alongside the recent overhaul of the SEC Enforcement Manual, collectively signal a back-to-basics ...

Federal court judges in New York and Michigan have offered split rulings on whether AI prompts seeking information from AI ...

New Gartner research reveals why traditional risk management is failing to keep pace with modern risks, and outlines how compliance leaders must enable organizational risk owners to build an ...

AI elevates compliance, or exposes it. The technology presents compliance leaders and lawyers with an extraordinary opportunity to elevate their roles, as well as an equally extraordinary risk of ...

Disclosure requirements for public companies have ballooned over the decades and need to be reigned in, the three members of the Securities and Exchange Commission (SEC), said Thursday.

The U.K. financial regulator's move towards "impactful deterrence" could see smaller and mid-size firms come increasingly under the spotlight as the watchdog aims to tackle market-wide concerns ...

The Department of Justice (DOJ) criminal division has announced a blanket policy against prosecuting companies that voluntarily disclose criminal wrongdoing and take other steps-and holding any ...