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 it made cancellations difficult and made misrepresentations to members, the ...

As the Trump administration continues to reduce the number of workers at multiple federal agencies, there has been a record ...

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

The latest Regulatory Enforcement news and analysis from Compliance Week's expert writers.

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

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

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

A new memorandum from President Trump directs increased federal scrutiny of race- and sex-based admissions practices at ...