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

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 ...

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 ...

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 ...

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" ...