Change is likely coming to the Securities and Exchange Commission's enforcement priorities with the pending handover of the ...
Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of ...
Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate ...
Ionic Digital announced the appointment of Laura Schnaidt to the role of chief legal officer. Most recently, Schnaidt served ...
The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...
Congruex, an end-to-end provider of digital network services, announced that Kathryn Ford has been appointed as the company's ...
Liberty Bankers Insurance Group announced Lori Ann Fox as the new senior vice president, chief compliance and legal officer.
French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for ...
The Department of Justice has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance ...
GeneDx, which delivers personalized and actionable health insights to inform diagnosis, direct treatment, and improve drug ...
Silicon carbide technologies provider Wolfspeed announced that Melissa Garrett has been appointed senior vice president and ...
RateGain Travel Technologies Limited announced the appointment of Mukesh Kumar as its new general counsel and company ...