Businesses operating in California will need to meet new, first-in-the-nation privacy requirements for cybersecurity, risk ...

Former Head of Compliance/Chief Compliance Officer Laurie Waddy believes compliance professionals are well-positioned to support artificial intelligence (AI) adoption in their organizations. Drawing ...

The Federal Trade Commission filed a complaint against LA Fitness' parent companies, citing difficulties canceling ...

In today's complex and rapidly evolving regulatory compliance environment, organizations should have a thorough and effective ...

Does sci-fi predict the future of compliance or simply provide commentary on the current state of compliance? What is the ...

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised ...

The U.S. Department of Justice has filed two lawsuits against the California Air Resources Board, claiming it no longer has ...

The Department of Justice says two Mexican businessmen living in Texas allegedly bribed Mexican officials to secure $2.5 ...

The BlackSuit ransomware organization has taken a major hit under a U.S.-led, global law enforcement operation that seized ...

As regulators shift toward rewarding transparency, self-regulation and self-reporting, the way PFS Investments handled a ...

Match.com, the online dating site, will pay $14 million and make changes to its membership terms to settle allegations that ...