Experian, the credit reporting giant, let compliance slide when it came to addressing consumer complaints about incorrect ...

The Goldman Sachs Group announced the appointment of Alex Golten as chief risk officer of the firm. Golten most recently ...

APA Corporation, which owns consolidated subsidiaries that explore for and produce oil and natural gas in the United States, ...

Goya Foods announced the appointment of Jesús Vázquez as its new general counsel. Before embarking on a legal career, Vázquez ...

As Donald Trump begins his transition to become president, there are questions about the fate of tech companies, as well as ...

New rules that push IT firms providing "critical" services to the U.K.'s financial sector to share more data about ...

Launching or expanding a corporate data analytics program for compliance can seem like a daunting task, but it is one worth ...

New rules on cyber risk management across the European Union put executives firmly in the crosshairs for noncompliance and are likely to apply to a wider range of organizations than many business ...

The Financial Industry Regulatory Authority issued fines against four large banks to end 2024, all for different alleged misconduct, but all related to the firms’ failures to implement a supervisory ...

A prominent risk management firm has issued its predictions for the top five risks for business in 2025, along with guidance for how organizations should prepare and respond. “In 2025, global risks to ...

An alleged software mastermind of the notorious LockBit ransomware group will soon be extradited to the United States to stand trial on charges that his criminal enterprise extorted at least half a ...