After self-reporting that a recently purchased subsidiary broke U.S. sanctions and export control laws, a Texas-based venture ...

The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, ...

Trying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious ...

When the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in ...

A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by ...

Europe's pioneering data protection legislation turned seven years old in May, but the compliance and enforcement ...

There are stories we tell ourselves in third-party risk management (TPRM) to make ourselves feel better about the corners we cut. One of those stories is that the ...

The Department of Justice has ended its six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) and closed half of the department’s legacy bribery cases as part of a review of the law.

Federal agencies, including the Department of Justice (DOJ) and Customs and Border Protection, are expected to significantly alter the enforcement scope of the False Claims Act (FCA) to reflect the ...

The Department of Justice (DOJ) has charged the founder of cryptocurrency company Evita with 22 violations for allegedly laundering more than $500 million through U.S. banks and cryptocurrency ...