Regulators in Europe are focused on punishing energy firms that make deceptive claims on net zero targets, as TotalEnergies ...

Internet-enabled scams are drawing national attention, with authorities treating them as organized transnational crimes. The ...

A Texas-based gas company has disclosed that a Mexican affiliate made payments to local government officials that may have ...

The former U.S. chief compliance officer of hedge fund firm Capula Investment Management has blown the whistle against his ...

Most organizations would say they value stability. Predictable operations, consistent output, and well-defined processes are ...

Approximately $9 billion of potential shadow-banking flows tied to Iranian networks in 2024, according to a new analysis from ...

Compliance Week recently interviewed Charles Duross, former Chief of the Fraud Section's FCPA Unit, to talk about the ...

Less than a year after a new rule required more of the U.S.'s biggest banks to draft "recovery" plans in case of failure, the ...

Four U.S. citizens were arrested in California Wednesday in connection with a massive, $346 million international credit card ...

First Trust Portfolios has been fined $10 million by FINRA for allegedly providing excessive meals, gifts, and other incentives to broker-dealers.

Texas Attorney General Ken Paxton sued two pharmaceutical companies for "deceptively marketing Tylenol to pregnant mothers" ...

Insurance firms are warning that AI-washing could trigger a slew of cases against directors, and are adjusting their ...