A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors ...

The U.S. Consumer Financial Protection Bureau's Supervision Division introduced a new "humility pledge" last month that ...

Companies are tightening oversight of third-party risks but still struggle to extend due diligence beyond their direct partners, according to a new survey by Compliance Week and GAN Integrity.

I have often thought the facts of many Foreign Corrupt Practices Act (FCPA) enforcement actions would make the basis for a great series of crime-thriller books. But it turns out the origins of the ...

A San Francisco-based private equity firm has agreed to pay $11.4 million to settle allegations it violated U.S. sanctions ...

Regulation is a matter of life and death in the pharmaceutical industry. Rules to combat practices that can kill have been in ...

Division of Examinations released its 2026 examination priorities, which give companies a roadmap of areas of heightened risk ...

Wholesale retailer Costco would like a tariff refund from the U.S. government, if the U.S. Supreme Court rules that President ...

Environmental ratings are becoming big business as companies seek proof of sustainable and socially beneficial conduct. Firms ...

A tech company that stores student information for schools has agreed to implement a data security program and report to the ...

Tis the season of giving. For multinationals, compliance in gifts and entertainment policies in Asia is not about exporting ...

Volume flexibility and reallocation: Contracts should include realistic up- or downshifts in demand. Setting defined ...