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 ...

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

Since Inauguration Day on Jan. 20, 2025, the Trump Administration has made it a priority to expand the list of designated ...

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 ...

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

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

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