Crédit Agricole and J.P. Morgan were among financial institutions that found themselves in the cross-hairs of the European ...

A former vice president of an American coal company was convicted by a federal jury for his part in an international bribery and money laundering scheme. The conviction represents an anomoly in the ...

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 ...

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 ...

Businesses must come clean about green. The U.K. and the EU are enhancing and clarifying rules around corporate sustainability claims, with supply chains in their sights. Compliance should focus on ...

Companies look set to increase their spend on AI technologies during 2026, but not every investment is likely to pay off. In ...

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 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 ...

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 ...

Four senior partners at Big Four accountancy firm Ernst & Young, including a leader in the firm's compliance function, have ...