After self-reporting that a recently purchased subsidiary broke U.S. sanctions and export control laws, a Texas-based venture ...

The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, ...

Trying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious ...

When the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in ...

If you're in third-party risk management, handling the latest disruptions brought on by wild gyrations in tariff rates and ...

A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by ...

Federal agencies, including the Department of Justice (DOJ) and Customs and Border Protection, are expected to significantly ...

Europe's pioneering data protection legislation turned seven years old in May, but the compliance and enforcement ...

As many companies grapple with the conundrum of preserving the essence of DEI while ditching what has become a federally ...

The Department of Justice has charged the founder of cryptocurrency company Evita with 22 violations for allegedly laundering ...