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 ...

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

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

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

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

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

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

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

Global supply chains are constantly in flux: crucial vendors could suddenly go bankrupt, fail to produce key components ...

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