Emerging enforcement priorities of the U.S. Department of Justice's health care fraud division align with the Trump ...

The Department of Government Efficiency (DOGE) has a new target, and this time it won't be just firing federal workers. The ...

Three Mexican financial institutions will be barred from transacting with U.S.-based banks after a U.S. Treasury agency ...

News Brief FTC raises antitrust concerns over $1.57B Circle K deal, orders divestitures Jul 1, 2025By Oscar Gonzalez Since President Donald Trump took office, the U.S. Federal Trade Commission has yet ...

Since President Donald Trump took office, the U.S. Federal Trade Commission has yet to keep up the level of enforcement it ...

Four years after Brexit, the U.K. and EU announced a "reset" that will ease barriers to importing and exporting food, drink, ...

Premium UK’s Failure to Prevent Fraud law may expose firms to unlimited fines and prosecution, says Moody’s compliance risk expert Jun 19, 2025By Ruth Prickett Fraud now accounts for around 40% of all ...

A Delaware logistics company paid a $608,825 fine for violating U.S. sanctions on Cuba, a breach that the company self-disclosed to the U.S. Treasury's Office of Foreign Assets Control (OFAC).

Simplifying the EU’s Single Market by reducing internal barriers and supporting the growth of small and medium-sized enterprises (SMEs) is the key to its future growth, according to the EU’s Single ...

In May, three commissioners for the Consumer Product Safety Commission were abruptly fired by President Donald Trump and sued ...