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 alter the enforcement scope of the False Claims Act (FCA) to reflect the ...

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 ...

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

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

Compliance Week’s Aaron Nicodemus sat down with Kim Faulkner, Chief Ethics & Compliance Officer at Colgate-Palmolive, to discuss the importance of ethics and compliance at the company. Named CECO in ...

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