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.

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 ...

I have often thought the facts of many Foreign Corrupt Practices Act (FCPA) enforcement actions would make the basis for a ...

The European manufacturing industry is on the cusp of a regulatory shift that promises to reshape how machines are designed and operated.

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

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

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

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

Plans to increase transparency around how the U.K.'s Information Commissioner investigates and fines companies should give ...