A new U.K. Consumer Composite Investments regime comes into force on April 6 and will apply to all firms that manufacture or ...

A familiar problem in an unfamiliar form, significant regulatory exposure without settled rules, benchmarks, or enforcement ...

Four senior partners at Big Four accountancy firm Ernst & Young, including a leader in the firm's compliance function, have ...

The U.K. has recently initiated a series of comprehensive crackdowns on financial fraud, particularly in the financial ...

Fragmented regulations across the APAC region are forcing compliance teams to rethink strategies that worked under GDPR.

The difference between U.S. and Brazilian anti-corruption laws lies in the logic of their enforcement, writes Gustavo Aguiar, ...

Governance failures embedded in standard agreements are amplifying organizations' exposure to cyber incidents by failing to account for modern supply-chain realities, where third- and fourth-party ...

When a company rapidly adopts AI, compliance officers can be blindsided, tasked with governance almost immediately. Luckily, ...

The U.S. Department of the Treasury's Office of Foreign Assets Control has created an online voluntary self-disclosure system ...

Thirteen data brokers have been warned by the Federal Trade Commission to come into compliance with a 2024 law prohibiting ...

Chief among Norm Ashkenas' priorities is positioning compliance as a strategic adviser, supporting those leading this global expansion in a complex financial services world. He stresses that ...

Disney has agreed to pay $2.75 million to settle allegations by California that its streaming service sold the personal ...