N.C., is going all in on Kash Patel despite being a holdout on Defense Secretary Pete Hegseth, whose confirmation came down ...

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...

Dutch authorities continued their focus on enforcement of white-collar crimes in 2024, particularly regarding sanctions violations, ...

Investment in crypto is poised to expand significantly with the new Administration in Washington. The investor due diligence ...

The Workers’ Party’s decision to hire firms for background checks allows the party to distance itself from a candidate if ...

Companies face complex challenges as ESG-related legislation and regulation becomes an ever-increasing focus for governments ...

A company has been fined £200,000 for sending nuisance text messages. ESL Consultancy Services, in Horsham, was found to have used a third party to send marketing text messages without ensuring valid ...

On January 7, 2025, and in the days following, the founder and CEO of Meta, Mark Zuckerberg, made a series of statements that ...

Two Wells Fargo-affiliated investment advisers and Merrill Lynch agreed to pay $60 million, while LPL Financial agreed to pay ...

The Middle East’s compliance landscape is undergoing significant transformation, influenced by geopolitical shifts, economic ...

Cannabis hedge fund Navy Capital Green Management agreed to pay $150,000 to settle charges levied by the Securirties and ...

Chief William Penn Jr. said there were two recent instances where officers did not interview shooting victims in person.