In striking down penalties against cryptocurrency mixer Tornado Cash for violating U.S. sanctions, a federal appeals court ...

Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of ...

The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...

RateGain Travel Technologies Limited announced the appointment of Mukesh Kumar as its new general counsel and company ...

Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate ...

Life insurance broker Reassured appointed Philip Byrne as the new chief risk and compliance officer. Byrne will report to CEO ...

Banco BPM appointed Edoardo Faletti as the new head of the risk management function (risk manager) as well as chief risk officer.

French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for ...

Liberty Bankers Insurance Group announced Lori Ann Fox as the new senior vice president, chief compliance and legal officer.

Ionic Digital announced the appointment of Laura Schnaidt to the role of chief legal officer. Most recently, Schnaidt served as counsel at global law firm Paul, Weiss, Rifkind, Wharton & Garrison, ...

Congruex, an end-to-end provider of digital network services, announced that Kathryn Ford has been appointed as the company's ...