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 ...

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.

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 ...

Recent pronouncements made by the U.S. Securities and Exchange Commission leadership, alongside the recent overhaul of the ...

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 ...

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 ...

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

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 ...

A major online site used by cybercriminals to buy and sell information stolen from corporations and individuals worldwide has been shut down by an international enforcement action, the Department of ...

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

Money laundering is no longer a concern just for financial services and real estate. It is everybody’s business. But are most businesses adequately prepared for tighter AML rules? What does compliance ...