On May 12, 2025, the U.S. Department of Justice’s Criminal Division unveiled an overhaul of its white-collar enforcement policies in a memo issued ...

Erie County Executive Mark Poloncarz is sounding the alarm on President Trump’s budget proposal — warning of devastating ...

State regulators are demanding that insurers clearly explain their use of AI, validate data accuracy and maintain compliance.

The authors analyze the CFTC’s updated enforcement referral process, which focuses on prioritizing cases with strong evidence while maintaining a commitment to robust enforcement. The authors explain ...

A shift focus away from white-collar crime prosecution to prioritize organized crime and immigration risks emboldening ...

Key Takeaways - DOJ Criminal Division will prioritize enforcement in key areas, including health care fraud, trade and ...

Major integrations for Fourthline and BioCatch are expanding the reach of their biometric user onboarding and KYC ...

The financial technology (fintech) sector in Ireland has experienced rapid growth, transforming traditional asset management practices. With Dublin emerging as a European fintech hub, innovative ...

AML laws emerged through decades of regulatory development to track down and stop criminal financial operations which include money laundering as well as terrorist financing and financial fraud ...

Revised policies establish three distinct resolution paths, with companies that voluntarily self-disclose misconduct ...

On May 12, 2025, the U.S. Department of Justice’s Criminal Division released a new guidance memo on white-collar enforcement ...

Business management solutions provider Zoho announced the general release of a new payments solution, Zoho Payments, promised ...