The U.K. has set out a new blueprint for AI regulation, which aims to slash bureaucracy and ramp up the safe adoption of new ...

A California privacy agency plans to seek a whistleblower law, to encourage corporate employees and others to step forward ...

The DOJ dropped a June 2024 indictment against a Cassava Sciences advisor, closing a case tied to an alleged short-selling ...

The U.S. Consumer Financial Protection Bureau (CFPB) proposed a rule change that would narrow anti-discrimination ...

Regulators in Europe are focused on punishing energy firms that make deceptive claims on net zero targets, as TotalEnergies ...

Internet-enabled scams are drawing national attention, with authorities treating them as organized transnational crimes. The ...

Approximately $9 billion of potential shadow-banking flows tied to Iranian networks in 2024, according to a new analysis from ...

A Texas-based gas company has disclosed that a Mexican affiliate made payments to local government officials that may have ...

Most organizations would say they value stability. Predictable operations, consistent output, and well-defined processes are ...

Compliance Week recently interviewed Charles Duross, former Chief of the Fraud Section's FCPA Unit, to talk about the ...

The former U.S. chief compliance officer of hedge fund firm Capula Investment Management has blown the whistle against his ...