A Vietnamese alcohol company has agreed to pay $860,000 to settle allegations by the Office of Foreign Assets Control (OFAC) ...

For all the hype surrounding generative artificial intelligence, the technology has been met with a healthy skepticism in the ...

The other shoe finally dropped for Raytheon and parent company RTX, as two U.S. regulators announced nearly $1 bilion in ...

New York financial institutions are expected to address cybersecurity risks posed by artificial intelligence (AI), and new ...

Tthe Federal Trade Commission, after years of public comments and changes, released a final "Click to Cancel" Rule, which ...

A company culture geared to "win business at any cost" encouraged employees of New York-based aerospace manufacturer Moog to ...

TSB Bank has been fined 10.9 million pounds (U.S. $14.2 million) for treating retail customers poorly while they were in ...

Europe, held Oct. 15-16 in Amsterdam in partnership with our sister organization the Internation Compliance Association, ...

Concerns about how robustly European member states may enforce the EU AI Act, which took effect on Aug. 1, are divided ...

Multi-craft specialty services provider The Brock Group announced the appointment of Shenna Bradshaw as its general counsel.

It was a double whammy of cybersecurity no-nos for a federal contractor hit with a data breach: The personal data of Medicare ...

Genius Group Limited, an AI-powered education and acceleration group, announced that Tokinvest Chief Compliance Officer and Chief Financial Officer Ian Putter was appointed to its board.