The EU has one, the U.K. is getting one, many U.S. states are working with Google and Apple to provide one, and now industry ...

The majority owner of a Pennsylvania investment firm faces 100 years of prison time and huge fines for allegedly running a ...

The Federal Trade Commission (FTC) proposed an enforcement action against Disney for allegedly collecting personal ...

At their core. compliance officers are problem-solvers. They wrestle with thorny questions every day: How do we implement a ...

Financial ecosystems are no longer confined within national boundaries. Money, technology, and risks flow seamlessly across ...

In financial institutions across the United States, there's a reflex that's become almost ritual. When a regulator walks in, ...

Companies face rising pressure to detect misconduct early. Strong internal investigations identify compliance issues, uphold ...

Former Head of Compliance/Chief Compliance Officer Laurie Waddy believes compliance professionals are well-positioned to ...

JPMorgan Chase has agreed to pay $330 million to settle allegations about its role in the massive, decades-long theft of ...

For years, stablecoin regulation was stuck in an uncertain legal gray zone with no clear rules until the GENIUS Act arrived ...

Synapse Financial Technologies, the troubled California fintech software provider, has agreed to let the Consumer Financial ...