In 1992, Congress tightened certain banking rules as part of its efforts to crack down on money laundering. The new law gave federal regulators the power to revoke a bank's charter when it is ...

Despite the benefits, Maine regulators are cracking down on home-based culinary entrepreneurs with surprise inspections. A letter of enforcement followed in October of 2022, and by December 2022 ...

Wave Life Sciences has met its goal in a Duchenne muscular dystrophy (DMD) study, positioning it to talk to regulators about accelerated approval while continuing to track patients through to the ...

A state regulator group is circulating draft guidance on compliance expectations for its best interest standard for annuity sales. The National Association of Insurance Commissioners adopted the ...

NEW YORK, Oct 2 (Reuters) - The U.S. Securities and Exchange Commission's enforcement director is leaving the agency, the regulator said on Wednesday, marking the end of a three-year tenure during ...

But that day is coming. So how are regulators planning to keep up with software that moves at the speed of AI? “When you start thinking about the challenges, you first have to start by asking ...

Journal Editorial Report: The week's best and worst from Kim Strassel, Allysia Finley and Dan Henninger. Photo: Imago/Zuma Press Europe’s economy is falling behind. In 2008 the U.S. and Europe ...

The MPCA, in a filing to the PUC, argues that regulators should assess “‘carbon neutrality’ rather than the more strict requirement of being ‘carbon free’ at the point of electricity ...

European Regulators Signal Backing for Possible Commerzbank Deal Bank supervisors in private see few reasons to block takeover Berlin opposes a deal but indicated there’s little it can do ...

India’s securities market regulator will consider rules to limit a surge in derivatives trading in the nation, people familiar with the matter said, after growing retail participation took the ...

DUBLIN, Sept 27 (Reuters) - The lead European Union privacy regulator fined social media giant Meta (META.O), opens new tab 91 million euros ($101.5 million) on Friday for inadvertently storing ...

Federal safety regulators are investigating Ford’s Edge SUV over concerns about a potential brake-hose failure, which can increase the risk of a crash because the vehicle could take longer to ...