New rules that have recently come into effect across the EU will allow for greater transfers of data between companies, ...

California has delayed the release of draft greenhouse gas reporting rules for businesses until early 2026, the California ...

"Hallucinatory" citations and errors in an AI-assisted report produced by Deloitte for the Australian government should be a ...

Nine states are collaborating to write and enforce comprehensive data privacy laws, in an effort to protect consumers across jurisdictions and due to the absence of a broad, federal privacy law.

A former Wells Fargo risk officer previously ordered to pay $10 million by the Department of the Treasury's Office of the ...

Canada's financial intelligence agency has issued its largest-ever penalties against a cryptocurrency exchange, a fine of ...

The New York State Department of Financial Services (NYDFS) wants financial firms to step up their game when it comes to ...

Companies face increased risk of cyberattacks, data loss, and even regulatory action because employees are using unapproved ...

Compliance Week Editor-in-Chief Aaron Nicodemus recently interviewed Olga Kozak-Anlar, Compliance AI Lead at Robinhood ...

The founder of crypto exchange Binance, Changpeng Zhao, received a pardon from President Donald Trump. This pardon comes almost two years after Zhao signed a plea agreement and was sentenced to a four ...

About 36 percent of financial firms are using artificial intelligence in compliance, and most firms intend to ramp up their ...

Three executives of a multinational voting machine company in the crosshairs of President Donald Trump since 2020 have been ...