A pharmaceutical company and its chief executive have agreed to pay $47 million to settle allegations first brought by ...

Meta, the parent company of Facebook, has been fined nearly 798 million euros (U.S. $841 million) by the European Commission ...

If your business uses leather, rubber, wood, beef, palm oil, soy, or paper, then you may need to comply with the EU ...

The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued an alert to financial institutions about ...

The U.K. Financial Conduct Authority (FCA) has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure ...

Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations ...

Optio Group announced the appointment of Insi Davenport to the newly created executive role of group chief risk officer.

Biotech company Mestag Therapeutics announced that it has appointed Alison Hood as general counsel. Hood was previously VP & ...

Packsize announced it has appointed JD Ellis as the company’s chief legal officer. Ellis joins Packsize from Snap One Holdings, a manufacturer and distributor of smart living technology, where he ...