A subsidiary of MetLife will pay more than $178,000 for violating U.S. sanctions on Iran when it provided insurance policies to entities in the United Arab Emirates owned or controlled by Iran.

The Department of Justice (DOJ) received more than 200 whistleblower tips since it launched its long-awaited Corporate Whistleblower Awards (CWA) Pilot Program on Aug. 1, according to the program’s ...

A pharmaceutical company and its chief executive have agreed to pay $47 million to settle allegations first brought by ...

The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous ...

Meta, the parent company of Facebook, has been fined nearly 798 million euros (U.S. $841 million) by the European Commission ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued an alert to financial institutions about ...

If your business uses leather, rubber, wood, beef, palm oil, soy, or paper, then you may need to comply with the EU ...

Investment manager I Squared Capital announced the appointment of Patricia Menéndez Cambó as its new general counsel. Cambó joins I Squared Capital from SoftBank Group, where she served as managing ...

The New Terminal One at John F. Kennedy International Airport has announced Varlin Vissepó as chief legal officer. Vissepó previously served as chief legal officer and corporate secretary at Aerostar ...

Truist Financial Corporation announced that Brad Bender will be its new chief risk officer. Bender will report to Truist Chairman and CEO Bill Rogers. He most recently served as interim chief ...