The U.S. Department of the Treasury today issued its 2024 National Strategy for Combating Terrorist and Other Illicit Financing, outlining the government's priorities to disrupt money laundering, terrorist financing, and other financial crimes.
The U.S. Treasury Department has imposed sanctions on two Russian individuals and three Russia-based entities accused of facilitating unlawful weapons shipments between North Korea and Russia, further escalating sanctions risks for companies amid the war in Ukraine.
Google has been hit with a significant fine by Turkey's Competition Authority for failing to fully implement remedies ordered last year to restore competition in local search services and accommodation price comparison platforms.
The Federal Trade Commission's fiscal year 2023 annual report released this week provides an in-depth look at the agency's aggressive enforcement efforts over the past year to protect consumers and crack down on anti-competitive conduct.
A new global survey from Workiva has shed light on the mounting pressures facing companies as they grapple with rising environmental, social and governance (ESG) reporting regulations and stakeholder demands.
A federal judge in Miami has levied a devastating $225 million judgment against a network of individuals and companies found guilty of perpetrating a massive financial fraud that swindled investors out of over $57 million.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) today announced it has imposed a $6,002,000 administrative monetary penalty on Binance Holdings Limited for violating Canadian anti-money laundering laws.