A subsidiary of MetLife will pay more than $178,000 for violating U.S. sanctions on Iran when it provided insurance policies to entities in the United Arab Emirates owned or controlled by Iran.

The Department of Justice (DOJ) received more than 200 whistleblower tips since it launched its long-awaited Corporate Whistleblower Awards (CWA) Pilot Program on Aug. 1, according to the program’s ...

Meta, the parent company of Facebook, has been fined nearly 798 million euros (U.S. $841 million) by the European Commission ...

The U.K. Financial Conduct Authority has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure by ...

A pharmaceutical company and its chief executive have agreed to pay $47 million to settle allegations first brought by ...

Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations ...

Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission (SEC) to settle allegations that the ...

The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous ...

A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...

If your business uses leather, rubber, wood, beef, palm oil, soy, or paper, then you may need to comply with the EU ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued an alert to financial institutions about ...

The Financial Industry Regulatory Authority fined broker-dealer Morgan Stanley $1 million over alleged documentation failures ...