Cross-border payments network Thunes announced the appointment of Peter Cohen as its new chief compliance officer.

Cannabis company TerrAscend Corp announced the appointment of Lynn Gefen as chief people officer in addition to her existing ...

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 ...

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

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 ...

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

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

Former U.S. Deputy Attorney General Larry D. Thompson participated in landmark legal cases, such as the Justice Department's ...

Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy ...