Bank of America avoided a monetary penalty in agreeing to settle charges with the Treasury Department's Office of the ...

Aviation maintenance services provider AAR Corp. will pay nearly $56 million to settle charges that it violated the Foreign ...

Breaches of the EU's GDPR can cost companies substantial sums and huge reputational damage. Now some are warning that the ...

USAA Federal Savings Bank has been hit with its third cease and desist order from the Treasury Department's Office of the ...

When lawmakers slam the U.K.'s chief financial regulator as "incompetent," it not only opens the doors for others to pile ...

Becton Dickinson medical device company will pay $175 million for "repeatedly" misleading investors about its Alaris infusion ...

The U.K. Financial Conduct Authority apologized to investors in peer-to-peer investment firm Collateral for not acting ...

McKinsey & Co. will pay $650 million in penalties to the U.S. Department of Justice (DOJ) to settle charges that it advised ...

National Philanthropic Trust announced the appointment of Tamara Watts, vice president, legal and general counsel for The ...

Succession Resource Group, a consulting firm specializing in wealth management business valuations, employment solutions, ...

NewMarket Corporation announced that Bryce Jewett III has been elected executive vice president and general counsel, effective Jan. 1. Jewett had previously been serving as vice president and general ...