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 ...

A Texas health care organization agreed to pay $14.2 million to settle allegations it filed false claims related to ...

The Financial Industry Regulatory Authority fined broker-dealer Morgan Stanley $1 million over alleged documentation failures ...

Discover Financial Services added Kelly Welsh as the incoming interim chief legal officer, general counsel and head of corporate and public affairs.

Law firm Browne Jacobson announced the appointment of Oliver Sweeney as its first general counsel. Sweeney joins from the Solicitors Regulation Authority where he was head of legal and enforcement.

Crypto trading firm 1inch announced the appointment of Hedi Navazan as the group's new chief compliance officer.

FREYR Battery announced that Peter del Vecchio will be joining as interim chief legal officer. NetApp, the intelligent data infrastructure company, announced the appointment of Pamela Hennard as the ...

Antelope Enterprise Holdings Limited, a provider of electricity through natural gas power generation, announced the appointment of Junjie Dong as the new corporate secretary and chief compliance ...

Law enforcement officials stumbled on TD Bank's role in money laundering while investigating a Mexican drug cartel. They ...