Enforcement and all other operations at the Consumer Financial Protection Bureau have come to a screeching halt under Trump ...

The U.K.'s Serious Fraud Office has made its first use of an enforcement tool that was meant to bring oligarchs and ...

The Department of Justice announced it reached a settlement with Lockheed Martin stemming from allegations of "defective ...

Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...

Compliance Week's Cyber Risk & Data Privacy Summit, held today and tomorrow in Alexandria, Va., is gathering legal, ...

The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial ...

Two owner-operators of three Arizona medical companies have pleaded guilty to billing more than $1.2 billion in false and ...

Managing the unrelenting pace and increasing complexity of regulations is the top concern among compliance professionals, ...

A clearing firm agreed to pay $3.2 million and certify that it put in place compliance measures under an agreement with the ...

Regulatory changes in the U.S. and Europe are moving at dizzying speed, and often in opposite ideological directions.