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 ...

The Department of Justice has charged the founder of cryptocurrency company Evita with 22 violations for allegedly laundering ...

The Department of Justice has ended its six-month FCPA enforcement pause, closed half its legacy bribery cases, and will now ...

Federal agencies, including the Department of Justice (DOJ) and Customs and Border Protection, are expected to significantly ...

There are stories we tell ourselves in third-party risk management (TPRM) to make ourselves feel better about the corners we ...

The buzz around generative AI has reached fever pitch over the past few years-to such an extent that it's practically a death ...

As many companies grapple with the conundrum of preserving the essence of DEI while ditching what has become a federally ...

Compliance Week's Aaron Nicodemus sat down with Kim Faulkner, Chief Ethics & Compliance Officer at Colgate-Palmolive, to ...

The Securities and Exchange Commission Chair Paul Atkins explained his agency's shift on cryptocurrency regulation to a ...

Russia's invasion of Ukraine has sparked a war with unusual implications: The U.S. has stepped up sanctions and export ...

Google parent Alphabet has struck a new agreement with shareholders, settling a shareholder lawsuit with a promise to ...