Britain's Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to ...

The U.S. Department of Labor (DOL) appears to be in the process of deregulating work rules. Some of the changes proposed ...

A jury in California last week said Google misused cellular data from people who owned smartphones powered by its Android ...

The Consumer Financial Protection Bureau has dropped a $95 million enforcement action against Navy Federal Credit Union, the ...

The UK's financial regulator has had a rough ride over the past couple of years as its strategy to "name and shame" firms it ...

SEC Chair Paul Atkins pointed to the growth of tokenized shares as a key development reshaping private markets, suggesting ...

The EU's new strategy aims to boost SME growth and cut market barriers, but businesses doubt reforms will happen, and ...

A Delaware logistics company paid a $608,825 fine for violating U.S. sanctions on Cuba, a breach that the company self-disclosed to the U.S. Treasury's Office of Foreign Assets Control (OFAC).

Emerging enforcement priorities of the U.S. Department of Justice's health care fraud division align with the Trump ...