French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for ...

Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate ...

Change is likely coming to the Securities and Exchange Commission's enforcement priorities with the pending handover of the ...

The Department of Justice has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance ...

Companies spend huge sums on audit, risk management, and compliance to alert them about potential legal issues before they ...

President-elect Donald Trump announced he plans to appoint Cantor Fitzgerald President and CEO Howard Lutnick to lead the U.S ...

Three months after a U.S. district judge declared Google to be running a monopoly, the Department of Justice recommended the ...

Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations ...

The U.K. Financial Conduct Authority has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure by ...

New York-based investment firm Drexel Hamilton will pay more than $1.1 million in penalties, with four current and former ...

Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation ...

A publicly traded cryptocurrency mining company will pay $10 million and completely change its business model to one with ...