The U.K. Financial Conduct Authority is pushing back the compliance date for some firms to comply with its naming and ...
Nine investment advisers will pay a total of $1.24 million to settle allegations that they violated the Securities and ...
Wynn Las Vegas agreed to forfeit $130 million to settle a range of criminal allegations, including allegedly helping foreign ...
Info-Tech Research Group has appointed Ryan Huggett to the role of chief legal officer.
Hancock Whitney Bank announced that Senior Executive Vice President and Chief Legal Officer Joy Lambert Phillips will retire from the company on Sep. 6.
Seven public companies will pay a total of $3 million in fines for requiring employees to sign agreements containing ...
Clearview AI was fined 30.5 million euro (U.S. $33.8 million) by the Dutch Data Protection Authority (DPA) and ordered to ...
A privately held family company and its CEO, who announced a $10 billion bid to buy U.S. Steel without having the cash on hand, will pay $600,000 in penalties to the Securities and Exchange Commission ...
The U.K. has an ongoing problem with money laundering, but recent changes to economic crime law and corporate registration ...
Six credit rating agencies will pay $49 million in fines to the Securities and Exchange Commission for allowing their ...
Massachusetts-based technology company Circor International settled charges with the Securities and Exchange Commission regarding deficient internal accounting controls without paying a fine. The SEC ...
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