Hahn Air Lines and its U.S. subsidiary agreed to pay $26.8 million to settle alleged violations of the False Claims Act over knowingly failing to provide remittance for travel fees it collected from ...

The Financial Transactions and Reports Analysis Centre of Canada fined TD Bank nearly CAD$9.2 million (U.S. $6.7 million) for failing to comply with its anti-money laundering regulations.

The impending decision by the European Parliament to withdraw from the international Energy Charter Treaty and adopt further climate rules sets a clear direction for green regulations in the region.

ClearSign Technologies Corp., a developer of emission-control technology, announced David Maley, chief investment officer and chief compliance officer of family office 1102 Partners, was appointed to ...

Oil and natural gas company Riley Exploration Permian announced Corey Riley, formerly the company’s executive vice president - business intelligence, became its chief information officer and chief ...

India-based Karnataka Bank announced the appointment of Vinaya Bhat P.J. as chief compliance officer. Bhat has more than 27 years of experience in the banking sector, having held various positions in ...

P10, a private markets investment solutions provider, announced the appointment of Melodie Craft as general counsel. In her role, Craft will lead the company’s legal function, providing strategic ...

Enanta Pharmaceuticals announced the appointment of Matthew Kowalsky as chief legal officer. In this role, he will lead all legal and compliance activities for Enanta, as well as provide strategic ...

BF Borgers was all but shuttered by the Securities and Exchange Commission on Friday after the agency accused the firm of massive fraud impacting more than 1,500 SEC filings audited over a 2 1/2-year ...

Atlanta-based staffing agency In­­­­­­sight Global agreed to pay $2.7 million to settle alleged False Claims Act violations ...

Tucked deep inside the $95 billion foreign aid bill recently passed by Congress was a provision that will allow the Office of ...

Digital wallet company PayPal disclosed it won’t face enforcement regarding a Consumer Financial Protection Bureau (CFPB) ...