Global insurance organization American International Group announced Kelly Lafnitzegger will join as executive vice president ...
The supervisory board of aerospace company FACC AG appointed Tongyu Xu as a new member of the FACC Board of Directors in the ...
Mitsubishi Motors North America announced the promotion of Katherine Knight to the newly created role of senior vice ...
A new survey conducted by Compliance Week and NAVEX on compliance team access to data and the use of artificial intelligence ...
TD Bank said it set aside $450 million to settle regulatory and law enforcement investigations, including by the Department ...
Hahn Air Lines and its U.S. subsidiary agreed to pay $26.8 million to settle alleged violations of the False Claims Act over knowingly failing to provide remittance for travel fees it collected from ...
Atlanta-based staffing agency Insight Global agreed to pay $2.7 million to settle alleged False Claims Act violations ...
The Commodity Futures Trading Commission appointed its first artificial intelligence chief to lead the agency's efforts to ...
In the two years since the Uyghur Forced Labor Prevention Act (UFLPA) took effect, many companies are still struggling to ...
Tucked deep inside the $95 billion foreign aid bill recently passed by Congress was a provision that will allow the Office of ...
The "American Privacy Rights Act" has steep hills to climb if it's ever going to become law, but that's no reason for businesses to delay their privacy tune-ups.
Online brokerage services provider TD Ameritrade agreed to pay a $600,000 fine for violations of Financial Industry ...
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