Sustainability reporting rules for U.K. listed companies are set to change. The U.K. financial regulator has launched a consultation laying out its proposals, which aim to align the reporting regime ...

Artificial intelligence is no longer limited to generating insights or supporting analysis. With every passing day, AI systems are being designed to initiate actions, trigger workflows, and influence ...

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 ...

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 ...

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

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 ...

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 ...

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

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