Five people, including two Americans, allegedly duped U.S. companies into hiring North Koreans for contract IT work, and ...

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

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

A recent complaint by the Securities and Exchange Commission against the chief compliance officer of a Chicago-based ...

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

The former operator of a Massachusetts homecare agency was sentenced to 12 years in prison for defrauding Medicaid of more ...

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

New rules have come into effect across the European Union to promote better cybersecurity and IT resilience across the ...

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

Nominations are open for Compliance Week's sixth annual "Excellence in Compliance Awards," with a deadline of Feb. 14 ...