Ahold Delhaize USA , a division of global food retailer Ahold Delhaize, announced Kim Lyda was named chief legal officer.

The U.K. Financial Conduct Authority issued new guidance on how to comply with its upcoming anti-greenwashing rule, which is ...

The massive cyberattack on Change Healthcare has potentially compromised the personal and protected health information of an ...

Compliance failures in the supply chain are hampering organizations' efforts to implement environmental, social, and ...

Germany's financial supervisory authority issued total fines of €1.45 million (U.S. $1.6 million) against Commerzbank AG to ...

A subsidiary of Thailand-based SCG Chemicals Co. agreed to pay a $20 million fine to the Office of Foreign Assets Control ...

The U.K.'s Serious Fraud Office said in a five-year strategic plan it's "struggled to keep pace with demand" as ballooning ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two Israeli entities for establishing ...

As head of compliance at medical equipment manufacturer Masimo, Mary Shirley is always looking for innovative ways to spur ...

The Department of Justice's Antitrust Division, the Federal Trade Commission, and the Department of Health and Human Services ...

The Department of Justice launched a new pilot program that encourages voluntary self-disclosure by corporate executives who ...