Navy Federal Credit Union will pay a $15 million fine and return $80 million in "surprise" overdraft fees to its members to ...
The U.K. has issued 56 new sanctions against entities and individuals involved with Russia's war effort, including several ...
Artificial intelligence-enabled product review platform Sitejabber agreed to a 10-year compliance monitorship with the Federal Trade Commission (FTC) following allegations that it inflated product ...
A Texas health care organization agreed to pay $14.2 million to settle allegations it filed false claims related to ...
The Financial Industry Regulatory Authority fined broker-dealer Morgan Stanley $1 million over alleged documentation failures ...
Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...
Discover Financial Services added Kelly Welsh as the incoming interim chief legal officer, general counsel and head of corporate and public affairs.
FREYR Battery announced that Peter del Vecchio will be joining as interim chief legal officer. NetApp, the intelligent data infrastructure company, announced the appointment of Pamela Hennard as the ...
Law enforcement officials stumbled on TD Bank's role in money laundering while investigating a Mexican drug cartel. They ...
Law firm Browne Jacobson announced the appointment of Oliver Sweeney as its first general counsel. Sweeney joins from the Solicitors Regulation Authority where he was head of legal and enforcement.
Crypto trading firm 1inch announced the appointment of Hedi Navazan as the group's new chief compliance officer.