Cybercrime and national critical infrastructure responsibilities are key concerns for retail energy sector compliance. Resilience is vital for companies that keep the lights on and power financial ...

The chief operating officer of a plastic resin importer has pleaded guilty to intentionally falsifying documents to avoid ...

FINRA's rules are intended to be technologically neutral. They apply when companies use GenAI or similar technologies in ...

Companies that import goods into the United States will face heightened enforcement scrutiny for attempted acts of customs fraud, including tariff evasion, under the Trump administration. Thus, chief ...

The former founder and chief executive of a health internet company will spend 15 years in prison and pay $452 million after ...

Europe has been at the forefront of designing strong-but flexible-rules around data use and the safe development of AI, but the EU recently announced plans to simplify some key measures around data ...

The U.S. Federal Trade Commission settled with grocery delivery giant Instacart over accusations of deceptive billing and ...

Federal investigators have announced progress in dismantling an online criminal operation that steals bank account ...

Greg Ruppert, Chief Regulatory Operations Officer at the Financial Industry Regulatory Authority (FINRA), recently shared ...

Microsoft's Copilot Usage Report 2025 offers compliance professionals a rare, data-driven look at how artificial intelligence ...

The 2025 year has been so rich with compliance stinkers, and rife with poor judgment, compliance missteps, outright ...

The Federal Trade Commission allegations against Uber, alleging deceptive billing and subscription cancellations, have ...