Compliance professionals are the humans among us willing to take that absolutely necessary step to read the fine print. But ...

A legal nonprofit has alleged that U.S. Equal Employment Opportunity Commission (EEOC) Chief Andrea Lucas has refused to ...

The a rbew eport tells a story that compliance professionals should read carefully. While the report focuses on finance ...

Chocolate companies are in the sights of EU antitrust regulators. Ferrero, maker of Kinder, Ferrero Rocher, and Nutella, has ...

The U.K.’s financial services regulator has raided eight addresses in London as part of an operation working with police and ...

The U.K. banking regulator is shifting its focus to rigorously monitoring outcomes, rather than adding rules, and this is ...

Most companies have in place the foundational elements of an ethics and compliance program, but the more elusive elements ...

AI governance is crucial to organizational innovation, according to Stuart Strome, director at Gartner. Businesses that lead ...

In the first case of its kind, IBM has agreed to pay the federal government $17 million to settle allegations the company ...

The U.K. financial regulator is expanding its remit and planning to deploy AI to manage its increased workload. This is part ...

The EU Customs Union currently deals with trade worth €4.3 trillion a year. In 2024, 2,140 customs offices across the trading ...