The U.S. Department of Labor (DOL) appears to be in the process of deregulating work rules. Some of the changes proposed ...

The Consumer Financial Protection Bureau has dropped a $95 million enforcement action against Navy Federal Credit Union, the ...

A jury in California last week said Google misused cellular data from people who owned smartphones powered by its Android ...

SEC Chair Paul Atkins pointed to the growth of tokenized shares as a key development reshaping private markets, suggesting ...

The UK's financial regulator has had a rough ride over the past couple of years as its strategy to "name and shame" firms it ...

The EU's new strategy aims to boost SME growth and cut market barriers, but businesses doubt reforms will happen, and ...

Emerging enforcement priorities of the U.S. Department of Justice's health care fraud division align with the Trump ...

Three Mexican financial institutions will be barred from transacting with U.S.-based banks after a U.S. Treasury agency ...

The Department of Government Efficiency (DOGE) has a new target, and this time it won't be just firing federal workers. The ...

Since President Donald Trump took office, the U.S. Federal Trade Commission has yet to keep up the level of enforcement it ...

Premium UK’s Failure to Prevent Fraud law may expose firms to unlimited fines and prosecution, says Moody’s compliance risk expert Jun 19, 2025By Ruth Prickett Fraud now accounts for around 40% of all ...