Firms offering "buy now, pay later" financing will become part of the regulated financial services sector in the U.K. from July 15. Compliance teams must act now to ensure they are ready to introduce ...

The U.S. Department of Justice touted a record $6.8 billion in False Claims Act (FCA) recoveries in fiscal year 2025, much of that total stems from prior years' cases and does not necessarily reflect ...

What follows is a point-in-time reference, a present-state examination of where financial crime risk stands for U.S. banks and credit unions, based on published data, recent enforcement activity, and ...

A former vice president of an American coal company was convicted by a federal jury for his part in an international bribery ...

New rules that will be introduced this June will require companies based in the European Union (EU) to explain why some workers are paid more money for the same job and remedy any "unjustified" ...

Companies look set to increase their spend on AI technologies during 2026, but not every investment is likely to pay off. In ...

Businesses must come clean about green. The U.K. and the EU are enhancing and clarifying rules around corporate sustainability claims, with supply chains in their sights.

Across the globe, gift giving and wining and dining play a role in building business relationships. But be it a tin of ...

A familiar problem in an unfamiliar form, significant regulatory exposure without settled rules, benchmarks, or enforcement ...

A new U.K. Consumer Composite Investments regime comes into force on April 6 and will apply to all firms that manufacture or ...

Governance failures embedded in standard agreements are amplifying organizations' exposure to cyber incidents by failing to ...