A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...

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

Compliance Week's annual "Inside the Mind" survey is about understanding the changing roles of CCOs and other risk and compliance practitioners.

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

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

Artificial intelligence-enabled product review platform Sitejabber agreed to a 10-year compliance monitorship with the Federal Trade Commission (FTC) following allegations that it inflated product ...

News Brief Navy Federal Credit Union to pay $95M in fines, redress over ‘surprise’ overdraft fees 2024-11-08T19:40:00Z By Aaron Nicodemus Navy Federal Credit Union will pay a $15 million fine and ...

The World Bank Group announced the appointment of Dennis McLaughlin as chief risk officer and vice president. McLaughlin currently serves as the interim chief risk officer of Fnality Services. He ...

NetApp, the intelligent data infrastructure company, announced the appointment of Pamela Hennard as the new chief diversity and inclusion officer. Earlier, she has served as the vice president of ...

Blog Antelope Enterprise announces compliance chief 2024-11-07T07:13:00Z By CW Staff Antelope Enterprise Holdings Limited, a provider of electricity through natural gas power generation, announced the ...