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 ...

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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 ...

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 ...

The World Bank Group announced the appointment of Dennis McLaughlin as chief risk officer and vice president. McLaughlin currently serves as the interim chief risk officer of Fnality Services. He ...

NetApp, the intelligent data infrastructure company, announced the appointment of Pamela Hennard as the new chief diversity and inclusion officer. Earlier, she has served as the vice president of ...

Blog Antelope Enterprise announces compliance chief 2024-11-07T07:13:00Z By CW Staff Antelope Enterprise Holdings Limited, a provider of electricity through natural gas power generation, announced the ...