The U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when ...

Financial firms seeking guidance on AI, the threat of cyberattacks, market manipulation, or fraud targeting senior clients ...

Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the ...

President Donald Trump has issued an executive order aimed at dismantling the artificial intelligence (AI) laws of California, Colorado and three other states with comprehensive laws.

Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to ...

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

For the past decade, Europe has been at the forefront of designing strong—but flexible—rules around data use and the safe development of AI. The EU recently announced plans to simplify some key ...

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 ...

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