The U.K. Financial Conduct Authority (FCA) has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure ...

Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission (SEC) to settle allegations that the ...

The U.K. has issued 56 new sanctions against entities and individuals involved with Russia's war effort, including several ...

Navy Federal Credit Union will pay a $15 million fine and return $80 million in "surprise" overdraft fees to its members to ...

Crypto trading firm 1inch announced the appointment of Hedi Navazan as the group's new chief compliance officer.

While companies are exploring and building artificial intelligence technology, lawmakers and regulators are trying to ...

Ireland's cozy relationship with big business and Big Tech has once again come under scrutiny after the country's media ...

A Texas health care organization agreed to pay $14.2 million to settle allegations it filed false claims related to ...

The Financial Industry Regulatory Authority fined broker-dealer Morgan Stanley $1 million over alleged documentation failures ...

Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...

Two affiliates of JPMorgan Chase have agreed to pay $151 million to settle five separate enforcement actions for making ...