Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, has named Janey Schueller as its new Chief Compliance Officer (CCO).

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 ...

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

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

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

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