The "American Privacy Rights Act" has steep hills to climb if it's ever going to become law, but that's no reason for ...

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.

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 ...

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 ...

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 ...

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 ...

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 ...

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

The Commodity Futures Trading Commission appointed its first artificial intelligence chief to lead the agency's efforts to further integrate AI into its operations.