The chief operating officer of a plastic resin importer has pleaded guilty to intentionally falsifying documents to avoid ...

Europe has been at the forefront of designing strong-but flexible-rules around data use and the safe development of AI, but the EU recently announced plans to simplify some key measures around data ...

Companies that import goods into the United States will face heightened enforcement scrutiny for attempted acts of customs fraud, including tariff evasion, under the Trump administration. Thus, chief ...

The former founder and chief executive of a health internet company will spend 15 years in prison and pay $452 million after ...

Federal investigators have announced progress in dismantling an online criminal operation that steals bank account ...

The U.S. Federal Trade Commission settled with grocery delivery giant Instacart over accusations of deceptive billing and ...

President Donald Trump's unprecedented misuse and abuse of a pardon power that dates back 250 years serves as a real-world scenario of what can happen when a system of checks-and-balances - like, say, ...

Greg Ruppert, Chief Regulatory Operations Officer at the Financial Industry Regulatory Authority (FINRA), recently shared ...

Microsoft's Copilot Usage Report 2025 offers compliance professionals a rare, data-driven look at how artificial intelligence ...

The 2025 year has been so rich with compliance stinkers, and rife with poor judgment, compliance missteps, outright ...

The Federal Trade Commission allegations against Uber, alleging deceptive billing and subscription cancellations, have ...

Concerns over competitors using AI pricing tools to fix prices have dominated antitrust discussions in the U.S. and EU.