The Department of Justice says two Mexican businessmen living in Texas allegedly bribed Mexican officials to secure $2.5 ...

As regulators shift toward rewarding transparency, self-regulation and self-reporting, the way PFS Investments handled a longstanding problem serves as an example of how proactive remediation can turn ...

Match.com, the online dating site, will pay $14 million and make changes to its membership terms to settle allegations that ...

Navigating tariffs and sanctions is becoming a core part of compliance for many companies. As the U.S. and others use ...

Securities and Exchange Commission Chairman Paul Atkins has launched "Project Crypto," a major regulatory overhaul aimed at ...

The U.S. Environmental Protection Agency reopened its guidance portal on Wednesday. This online portal is a searchable ...

Liberty Mutual agreed to give up $4.7 million in profit - the amount it earned from a bribery scheme uncovered by the ...

Match.com, the online dating site, will pay $14 million and make changes to its membership terms to settle allegations that it made cancellations difficult and made misrepresentations to members, the ...

The BlackSuit ransomware organization has taken a major hit under a U.S.-led, global law enforcement operation that seized ...

A new memorandum from President Trump directs increased federal scrutiny of race- and sex-based admissions practices at ...

The latest Regulatory Enforcement news and analysis from Compliance Week's expert writers.

Legal firms face growing global regulatory pressure, requiring compliance managers to focus on integrated systems, identity ...