Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations ...
Global investment manager Cohen & Steers Board of Directors has appointed Karen Wilson Thissen, general counsel and secretary ...
Global security products and solutions provider Allegion reappointed Jeff Braun as senior vice president, general counsel and ...
The U.K. Financial Conduct Authority (FCA) has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure ...
Somerset Reinsurance announced the appointment of Riley LaTour as chief risk officer. LaTour was most recently head of risk analytics for Somerset Re.
American International Group announced that Christopher Schaper has been appointed chief risk officer. Schaper has held the role of chief risk officer on an interim basis since September 2024, while ...
Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission (SEC) to settle allegations that the ...
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 ...
The U.K. has issued 56 new sanctions against entities and individuals involved with Russia's war effort, including several ...
A Texas health care organization agreed to pay $14.2 million to settle allegations it filed false claims related to ...
The Financial Industry Regulatory Authority fined broker-dealer Morgan Stanley $1 million over alleged documentation failures ...