Geopolitical volatility is causing rapidly changing sanctions regimes, but diverging rules in different jurisdictions create ...

Walmart has agreed to pay $100 million to settle allegations that it deceived delivery drivers about their pay and tips, the Federal Trade Commission announced.

The U.K.'s financial regulators have long maintained that AI use by banks, insurers, and other financial services firms is ...

For many organizations, "war risk" still sounds like a niche concern, something reserved for defense contractors, energy ...

Crédit Agricole and J.P. Morgan were among financial institutions that found themselves in the cross-hairs of the European ...

A former co-owner of two telemedicine companies who helped orchestrate $136 million in Medicare fraud was sentenced to seven years in prison for his role in the nationwide bribery and kickback scheme ...

Firms offering "buy now, pay later" financing will become part of the regulated financial services sector in the U.K. from July 15. Compliance teams must act now to ensure they are ready to introduce ...

The U.S. Department of Justice touted a record $6.8 billion in False Claims Act (FCA) recoveries in fiscal year 2025, much of that total stems from prior years' cases and does not necessarily reflect ...

A former vice president of an American coal company was convicted by a federal jury for his part in an international bribery ...

Sustainability reporting rules for U.K. listed companies are set to change. The U.K. financial regulator has launched a consultation laying out its proposals, which aim to align the reporting regime ...