Fraud now accounts for around 40% of all crime in the U.K., posing a major problem for banks and consumers. Ted Datta, head ...

After self-reporting that a recently purchased subsidiary broke U.S. sanctions and export control laws, a Texas-based venture ...

When the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in ...

The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, ...

Trying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious ...

A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by ...

Europe's pioneering data protection legislation turned seven years old in May, but the compliance and enforcement ...

Federal agencies, including the Department of Justice (DOJ) and Customs and Border Protection, are expected to significantly ...

Compliance Week's Aaron Nicodemus sat down with Kim Faulkner, Chief Ethics & Compliance Officer at Colgate-Palmolive, to ...

Compliance Week's Aaron Nicodemus sat down with Kim Faulkner, Chief Ethics & Compliance Officer at Colgate-Palmolive, to ...