You can already buy a coffee with your phone, but soon you could start a job or buy a house with it. Digital compliance ...

President Donald Trump is pushing for a shake-up in corporate reporting rules, calling on companies to file earnings with the ...

The Epstein case remains a defining moment for financial institutions. As new investigations bring renewed attention to his ...

AI chatbots are increasingly used by children and teens, prompting the FTC to order seven AI companies to explain how they ...

Europe's banking regulator warns that weak compliance at fintech, regtech, and crypto firms may let money laundering and ...

Bank of New York Mellon, Citigroup, Santander, UBS, and two other financial institutions paid a total of $8.3M to settle ...

The DOJ sued Uber Thursday, alleging it violated the Americans with Disabilities Act (ADA) by denying people with ...

The FTC officially withdrew its appeal in a federal court case over its ban on employer noncompete clauses that it passed ...

At their core, compliance officers are problem-solvers. They wrestle with thorny questions every day: How do we implement a ...

Delays to the U.K.'s Audit Reform and Corporate Governance Bill and creation of the ARGA regulator have sparked criticism. On ...

Google allegedly collected personal data from mobile devices without permission, violating California privacy laws, a jury ...

A Houston-based freight forwarder, Fracht FWO Inc., will pay $1.6 million for violating U.S. sanctions tied to Venezuela and ...