The Federal Trade Commission (FTC) accused business credit reporting company Dun & Bradstreet of failing to comply with the commission’s 2022 order. Dun & Bradstreet agreed to pay $5.7 million to the ...

The Consumer Financial Protection Bureau (CFPB) quietly terminated two long-standing consent orders with mortgage lenders in September as the agency’s enforcement power shrinks under Trump-era cuts.

The U.K’.s financial regulator has given a strong indication that financial firms’ use of unauthorized devices and apps is under scrutiny and that policies around off-channel communications need to be ...

Regulators are pressuring retail compliance teams on supply chains, shifting sanctions and tariffs, sustainability, and digital commerce. Rising cyberattacks heighten data security concerns, while ...

Amazon settled a complaint with the U.S. Federal Trade Commission Thursday over allegedly enrolling consumers into its Amazon Prime subscription and making it difficult to cancel. The FTC says the ...

Regulatory relief from anti-money laundering rules is in the cards for casinos, insurance companies and other non-bank financial institutions, the U.S. Treasury Department’s Treasury’s Financial ...

Most major organizations are not changing their ESG reporting plans, despite "regulatory ambiguity", according to a report by consultancy KPMG. The researchers say this indicates market expectations ...

Companies working in the metals and mining sectors face increased compliance checks due to efforts to clamp down on abuses in the supply chain, while "volatile" geopolitical changes make sourcing and ...

No budgets. No resources. Some of the worst issues our companies have to offer. Executives expecting miracles. Employees afraid to come to us. We are both the police and the shield, the answer ...

Two of the biggest banks in Australia are under fire for major compliance and cultural failings. ANZ and National Australia Bank are facing intense scrutiny over misconduct ranging from mistreating ...

When people ask me why I chose to be a compliance and ethics officer, my answer is simple: because what we do changes the world.

Paris-based cement maker Lafarge thought it was saving a plant-instead, it built a pipeline to the Islamic State of Syria.