If 2025 was the year generative AI took off in organizations in every sector, it was also the year we saw increasing examples ...

The former founder and chief executive of a health internet company will spend 15 years in prison and pay $452 million after ...

Federal investigators have announced progress in dismantling an online criminal operation that steals bank account ...

FINRA's rules are intended to be technologically neutral. They apply when companies use GenAI or similar technologies in ...

The chief operating officer of a plastic resin importer has pleaded guilty to intentionally falsifying documents to avoid ...

The U.S. Federal Trade Commission settled with grocery delivery giant Instacart over accusations of deceptive billing and ...

Microsoft's Copilot Usage Report 2025 offers compliance professionals a rare, data-driven look at how artificial intelligence ...

Greg Ruppert, Chief Regulatory Operations Officer at the Financial Industry Regulatory Authority (FINRA), recently shared ...

Cybercrime and national critical infrastructure responsibilities are key concerns for retail energy sector compliance. Resilience is vital for companies that keep the lights on and power financial ...

The 2025 year has been so rich with compliance stinkers, and rife with poor judgment, compliance missteps, outright ...

Companies that import goods into the United States will face heightened enforcement scrutiny for attempted acts of customs fraud, including tariff evasion, under the Trump administration. Thus, chief ...

Concerns over competitors using AI pricing tools to fix prices have dominated antitrust discussions in the U.S. and EU.