The Commodity Futures Trading Commission's enforcement division will end the practice of "regulation by enforcement," ...

Managing the unrelenting pace and increasing complexity of regulations is the top concern among compliance professionals, ...

Two owner-operators of three Arizona medical companies have pleaded guilty to billing more than $1.2 billion in false and ...

Regulatory changes in the U.S. and Europe are moving at dizzying speed, and often in opposite ideological directions.

The U.K.'s competition regulator has outlined new plans to regulate Big Tech firms that will enable it to take a much more ...

A fine by the Consumer Financial Protection Bureau (CFPB) against the U.S arm of London-based foreign exchange company Wise ...

Efforts to clarify the circumstances in which artificial intelligence models may or may not be violating the General Data ...

Two massive hacking websites-where criminals sold everything from stolen social security numbers to tools for cybercriminals ...

The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties–and cease doing business in the U.S. for two years–to settle charges that it failed to ...

Having worked for Compliance Week for three years, I’ve always found it remarkable how compliance professionals can be so consistently upbeat about their plight. It’s why I love attending Compliance ...

Fraud prevention is about to get more complicated with penalties rising sharply for U.K. organizations. Starting Sept. 1, larger businesses will be liable to criminal prosecution if any of their ...

The U.K. Financial Conduct Authority (FCA) issued a landmark fine against trading platform Infinox Capital for failing to report “high-risk” transactions, the first-ever enforcement under a 2018 law.