“Unreasonably delayed reporting” cost one of two claimants whom will unevenly split a $4 million whistleblower award from the Commodity Futures Trading Commission (CFTC) for providing information that ...

"Unreasonable delayed reporting" cost one of two claimants whom will unevenly split a $4 million whistleblower award from the Commodity Futures Trading Commission for providing information that led to ...

Global investment manager Cohen & Steers Board of Directors has appointed Karen Wilson Thissen, general counsel and secretary ...

Somerset Reinsurance announced the appointment of Riley LaTour as chief risk officer. LaTour was most recently head of risk analytics for Somerset Re.

American International Group announced that Christopher Schaper has been appointed chief risk officer. Schaper has held the role of chief risk officer on an interim basis since September 2024, while ...

Global security products and solutions provider Allegion reappointed Jeff Braun as senior vice president, general counsel and ...

Paragon Systems, a Virginia-based security contractor, and a subsidiary will pay nearly $54 million to resolve allegations ...

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

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 ...

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 ...