The U.K. has set out a new blueprint for AI regulation, which aims to slash bureaucracy and ramp up the safe adoption of new ...
The U.S. Consumer Financial Protection Bureau (CFPB) proposed a rule change that would narrow anti-discrimination ...
A California privacy agency plans to seek a whistleblower law, to encourage corporate employees and others to step forward ...
The DOJ dropped a June 2024 indictment against a Cassava Sciences advisor, closing a case tied to an alleged short-selling ...
Internet-enabled scams are drawing national attention, with authorities treating them as organized transnational crimes. The ...
Regulators in Europe are focused on punishing energy firms that make deceptive claims on net zero targets, as TotalEnergies ...
A Texas-based gas company has disclosed that a Mexican affiliate made payments to local government officials that may have ...
The former U.S. chief compliance officer of hedge fund firm Capula Investment Management has blown the whistle against his ...
The U.K.'s financial services regulator will take a more central role as part of the government's plans to simplify-and improve-efforts to clamp down on money laundering and terrorist financing.
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