A fine by the Consumer Financial Protection Bureau (CFPB) against the U.S arm of London-based foreign exchange company Wise ...

Two massive hacking websites-where criminals sold everything from stolen social security numbers to tools for cybercriminals ...

Efforts to clarify the circumstances in which artificial intelligence models may or may not be violating the General Data ...

The U.S. Consumer Product Safety Commission ordered Google-owned Fitbit to pay more than $12 million and comply with certain ...

Fraud prevention is about to get more complicated with penalties also rising sharply for U.K. organizations. Starting Sept. 1 ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...

President Donald Trump signed an executive order Monday delaying the Department of Justice (DOJ) from enforcing the ...

Wells Fargo and Merrill Lynch will pay $35 million and $25 million, respectively, to settle allegations by the Securities and ...

Broker-dealer LPL Financial will pay $18 million to settle charges by the Securities and Exchange Commission that its ...

American Express will pay approximately $230 million in fines and penalties to settle allegations that it deceptively ...