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

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

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

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

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

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

Carleton University announced that Richard Sinclair will take on the role of general counsel, effective Jan. 6.

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

Investment manager I Squared Capital announced the appointment of Patricia Menéndez Cambó as its new general counsel.

Vantage Drilling International announced that Sarah French has assumed the role of general counsel, chief compliance officer and corporate secretary.

Truist Financial Corporation announced that Brad Bender will be its new chief risk officer. Bender will report to Truist Chairman and CEO Bill Rogers. He most recently served as interim chief ...

The New Terminal One at John F. Kennedy International Airport has announced Varlin Vissepó as chief legal officer.