The Department of Justice released the details of its long-awaited corporate whistleblower awards pilot program that will ...

The global average cost of a data breach jumped to an all-time high for the second year in a row, but companies can reel in ...

The International Police Organization will launch a pilot anti-money laundering initiative in Africa that will trace and ...

Staffing shortages that have plagued the U.K. Serious Fraud Office (SFO) are trending in the right direction since its new ...

Meta agreed to pay $1.4 billion to the state of Texas to settle allegations regarding the unauthorized capture and use of ...

A nationwide rental outlet affiliated with Rent-a-Center and its chief executive have been sued by the Consumer Financial ...

Recent events have put a spotlight on the role of the U.K. Gambling Commission, following its investigation into privileged ...

Charter Communications agreed to pay $15 million and put in place a "robust" compliance plan, including cybersecurity ...

Global shipping giant Maersk Line Limited agreed to pay more than $707,000 and reinstate a seaman who was terminated after he ...

Five individuals and seven entities in Iran, China, and Hong Kong have been targeted for U.S. sanctions by the Treasury ...

The U.K.'s Financial Conduct Authority is asking for input on which of its existing rules for financial services overlap with ...

The Financial Industry Regulatory Authority ordered Western International Securities to pay $1.5 million for failing to ...