The parent company of a telecom subsidiary in Guatemala agreed to pay $118.2 million to settle allegations of improper ...

A New Jersey and Midwest nursing home chain, and its former chief executive, must pay more than $146 million each for ...

Horizon Blue Cross Blue Shield of New Jersey has agreed to pay $100 million to settle allegations that its 2020 contract with ...

The release of thousands of emails written by Jeffrey Epstein has sparked a political storm. One Democratic Senator is ...

For emerging defense tech companies to take full advantage of acquisition reforms and increased funding, they will need to ...

Ten Mexican cartels will be severed from the U.S. financial system for laundering money for the Sinaloa Cartel criminal ...

Foreign corruption enforcement relating to national security matters has been a common theme under the Trump administration.

A probe into Fannie Mae uncovered compliance and governance concerns involving FHFA director Bill Pulte and other senior ...

As AI reshapes business operations and regulators move quickly, companies increasingly need a dedicated AI compliance officer ...

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 ...

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

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