Change is likely coming to the Securities and Exchange Commission's enforcement priorities with the pending handover of the ...
The Department of Justice has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance ...
Companies spend huge sums on audit, risk management, and compliance to alert them about potential legal issues before they ...
Three months after a U.S. district judge declared Google to be running a monopoly, the Department of Justice recommended the ...
New York-based investment firm Drexel Hamilton will pay more than $1.1 million in penalties, with four current and former ...
Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations ...
President-elect Donald Trump announced he plans to appoint Cantor Fitzgerald President and CEO Howard Lutnick to lead the U.S ...
Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation ...
A publicly traded cryptocurrency mining company will pay $10 million and completely change its business model to one with ...
Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy ...
Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation ...