Navy Federal Credit Union will pay a $15 million fine and return $80 million in "surprise" overdraft fees to its members to ...

The U.K. has issued 56 new sanctions against entities and individuals involved with Russia's war effort, including several ...

A Texas health care organization agreed to pay $14.2 million to settle allegations it filed false claims related to ...

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

Artificial intelligence-enabled product review platform Sitejabber agreed to a 10-year compliance monitorship with the Federal Trade Commission (FTC) following allegations that it inflated product ...

Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...

Law enforcement officials stumbled on TD Bank's role in money laundering while investigating a Mexican drug cartel. They ...

VyStar credit union has agreed to pay a $1.5 million fine and make restitution to customers harmed by its alleged lack of due ...

Two affiliates of JPMorgan Chase have agreed to pay $151 million to settle five separate enforcement actions for making ...

Ireland's cozy relationship with big business and Big Tech has once again come under scrutiny after the country's media ...

While companies are exploring and building artificial intelligence technology, lawmakers and regulators are trying to ...