French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for ...

Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate ...

Change is likely coming to the Securities and Exchange Commission's enforcement priorities with the pending handover of the ...

The Department of Justice has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance ...

President-elect Donald Trump announced he plans to appoint Cantor Fitzgerald President and CEO Howard Lutnick to lead the U.S ...

Three months after a U.S. district judge declared Google to be running a monopoly, the Department of Justice recommended the ...

New York-based investment firm Drexel Hamilton will pay more than $1.1 million in penalties, with four current and former ...

Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation ...

Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy ...

Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation ...

A bank examiner and senior manager at the Federal Reserve Bank of Richmond pled guilty to insider trading after allegedly ...

The developments come as established programs at agencies including the Securities and Exchange Commission and Commodity ...