A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...

Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission (SEC) to settle allegations that the ...

Compliance Week's annual "Inside the Mind" survey is about understanding the changing roles of CCOs and other risk and compliance practitioners.

Navy Federal Credit Union will pay a $15 million fine and return $80 million in "surprise" overdraft fees to its members to ...

Crypto trading firm 1inch announced the appointment of Hedi Navazan as the group's new chief compliance officer.

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 ...

Meta disclosed in a public filing that an investigation by the Consumer Financial Protection Bureau related to financial ...

The Financial Industry Regulatory Authority fined broker-dealer Morgan Stanley $1 million over alleged documentation failures ...

While companies are exploring and building artificial intelligence technology, lawmakers and regulators are trying to ...

Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...

Law enforcement officials stumbled on TD Bank's role in money laundering while investigating a Mexican drug cartel. They ...