HSBC appointed Richard Blackburn as interim group chief risk and compliance officer. It was also announced that Julian ...

Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of ...

The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...

French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for ...

Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate ...

Change is likely coming to the Securities and Exchange Commission's enforcement priorities with the pending handover of the ...

The U.K. Financial Conduct Authority fined the London branch of Australian-based Macquarie Bank Limited more than 13 million ...

The Department of Justice has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance ...

Companies spend huge sums on audit, risk management, and compliance to alert them about potential legal issues before they ...

Three months after a U.S. district judge declared Google to be running a monopoly, the Department of Justice recommended the ...

President-elect Donald Trump announced he plans to appoint Cantor Fitzgerald President and CEO Howard Lutnick to lead the U.S ...

Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation ...