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 ...

Less than a year after a new rule required more of the U.S.'s biggest banks to draft "recovery" plans in case of failure, the ...