Federal court judges in New York and Michigan have offered split rulings on whether AI prompts seeking information from AI ...

For the past few years, companies have been grappling with how to control employees' use of AI in the workplace, but it seems ...

Financial services company Canaccord has been hit with an $80 million penalty by the U.S. Treasury's Financial Crimes ...

Anti-money-laundering rules are the chief compliance concern for fund managers - and other sectors should take note - according to Isabella Agius, product head, corporate solutions, in the client ...

The U.K.'s financial regulators have long maintained that AI use by banks, insurers, and other financial services firms is ...

Geopolitical volatility is causing rapidly changing sanctions regimes, but diverging rules in different jurisdictions create ...

More complaints about compliance are reported to the U.K.'s financial services watchdog than any other kind of potential misconduct, and even if few of them result in investigation or censure, experts ...

Walmart has agreed to pay $100 million to settle allegations that it deceived delivery drivers about their pay and tips, the Federal Trade Commission announced.

One of the best things about writing for Compliance Week is reading the fabulous work by my colleagues. For me, CW data and ...

A former co-owner of two telemedicine companies who helped orchestrate $136 million in Medicare fraud was sentenced to seven years in prison for his role in the nationwide bribery and kickback scheme ...