The Department of Justice (DOJ) received more than 200 whistleblower tips since it launched its long-awaited Corporate Whistleblower Awards (CWA) Pilot Program on Aug. 1, according to the program’s ...
Meta, the parent company of Facebook, has been fined nearly 798 million euros (U.S. $841 million) by the European Commission ...
Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations ...
A pharmaceutical company and its chief executive have agreed to pay $47 million to settle allegations first brought by ...
Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission (SEC) to settle allegations that the ...
If your business uses leather, rubber, wood, beef, palm oil, soy, or paper, then you may need to comply with the EU ...
The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous ...
The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued an alert to financial institutions about ...
The U.K. Financial Conduct Authority (FCA) has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure ...
A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...
Navy Federal Credit Union will pay a $15 million fine and return $80 million in "surprise" overdraft fees to its members to ...
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