Financial crime is becoming faster, smarter, and more difficult to trace. By 2026, banks and regulators will approach ...

Bank of America has agreed to settle a class-action lawsuit alleging know-your-customer and other failings in its dealings ...

As the U.S. relaxes some Russian sanctions to ease oil flows, the U.K. government has published a new Strategic Approach to ...

A sweeping proposed federal procurement clause would push AI oversight out of policy decks and into compliance operations, ...

The U.S. Securities and Exchange Commission's Mark Uyeda told an audience of investment advisers that the SEC will no longer prioritize stand-alone enforcement actions for violations of the SEC's ...

The U.S. Securities and Exchange Commission's Mark Uyeda told an audience of investment advisers that the SEC will no longer prioritize stand-alone enforcement actions for violations of the SEC's ...

Corruption isn't something that happens somewhere else, in other countries and committed by other people. Nowhere is corruption-proof, and new rules being introduced in the EU and the U.K. aim to ...

The U.S. Treasury Department issued a new Russia-related general license allowing certain transactions tied to Russian oil shipments already en route to India. This move comes after oil prices spiked ...

Adobe agreed to a $150 million settlement with the U.S. Department of Justice over accusations that it concealed software ...

AI implementations are surging, but many new systems are being abandoned after companies have invested in expensive projects.

The U.S. Securities and Exchange Commission and the Commodities Futures Trading Commission have released an official interpretation of how federal laws will apply to cryptocurrencies and their ...

Employment law in the age of AI is evolving faster than many companies can keep pace. As more states enact AI laws and as more case law piles on, chief compliance officers and in-house counsel must ...