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

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

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

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

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

Navigating tariffs and sanctions is becoming a core part of compliance for many companies. As the U.S. and others use ...

The U.S. Environmental Protection Agency reopened its guidance portal on Wednesday. This online portal is a searchable ...

Securities and Exchange Commission Chairman Paul Atkins has launched "Project Crypto," a major regulatory overhaul aimed at ...

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

Liberty Mutual agreed to give up $4.7 million in profit - the amount it earned from a bribery scheme uncovered by the ...

Greystar Management, the largest apartment manager in the U.S., has agreed to halt its use of a certain algorithm program to ...

Legal firms face growing global regulatory pressure, requiring compliance managers to focus on integrated systems, identity ...