Compliance professionals are the humans among us willing to take that absolutely necessary step to read the fine print. But ...

The continuing United States and Israel-led campaign against Iran and the blockade of the Strait of Hormuz have created ...

A legal nonprofit has alleged that U.S. Equal Employment Opportunity Commission (EEOC) Chief Andrea Lucas has refused to ...

The a rbew eport tells a story that compliance professionals should read carefully. While the report focuses on finance ...

The U.K.’s financial services regulator has raided eight addresses in London as part of an operation working with police and ...

Chocolate companies are in the sights of EU antitrust regulators. Ferrero, maker of Kinder, Ferrero Rocher, and Nutella, has ...

The U.K. banking regulator is shifting its focus to rigorously monitoring outcomes, rather than adding rules, and this is ...

AI governance is crucial to organizational innovation, according to Stuart Strome, director at Gartner. Businesses that lead ...

Most companies have in place the foundational elements of an ethics and compliance program, but the more elusive elements ...

The U.K. financial regulator is expanding its remit and planning to deploy AI to manage its increased workload. This is part ...

The EU Anti-Corruption Directive is set to come into force in a few months’ time and will take effect in mid-2028. It will ...

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