Microsoft published a public report covering its artificial intelligence endeavors and steps it is taking to make the controversial technology safe.

SoFi's brokerage unit will pay a $1.1 million fine to the Financial Industry Regulatory Authority for fraud detection ...

Three federal banking regulators have issued a guide on third-party risk management focusing the unique risks faced by ...

NantHealth announced the appointment of Marc Harrison as chief legal officer. Harrison joined NantHealth in February. Prior ...

Mitsubishi Motors North America announced the promotion of Katherine Knight to the newly created role of senior vice ...

Global insurance organization American International Group announced Kelly Lafnitzegger will join as executive vice president ...

The supervisory board of aerospace company FACC AG appointed Tongyu Xu as a new member of the FACC Board of Directors in the ...

Florida-based Baptist Health System agreed to pay $1.5 million to settle self-disclosed violations of the False Claims Act for allegedly offering discounts to patients to induce purchases or refer ...

Blackrock TCP Capital announced the appointment of Ariel Hazzard as chief compliance officer. Hazzard currently serves as a ...

The "American Privacy Rights Act" has steep hills to climb if it's ever going to become law, but that's no reason for businesses to delay their privacy tune-ups.

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.