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 Wednesday to financial ...

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

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

Power Sustainable announced the appointment of its General Counsel Delia Cristea as new chief operating officer.

Packsize announced it has appointed JD Ellis as the company’s chief legal officer. Ellis joins Packsize from Snap One ...

Biopharmaceutical company Kailera Therapeutics announced the appointment of Scott Akamine as chief legal officer. Akamine ...

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

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

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