RateGain Travel Technologies Limited announced the appointment of Mukesh Kumar as its new general counsel and company ...

Silicon carbide technologies provider Wolfspeed announced that Melissa Garrett has been appointed senior vice president and ...

Life insurance broker Reassured appointed Philip Byrne as the new chief risk and compliance officer. Byrne will report to CEO ...

Cross-border payments network Thunes announced the appointment of Peter Cohen as its new chief compliance officer.

Cannabis company TerrAscend Corp announced the appointment of Lynn Gefen as chief people officer in addition to her existing ...

HSBC appointed Richard Blackburn as interim group chief risk and compliance officer. It was also announced that Julian ...

Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of ...

The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...

The U.K. Financial Conduct Authority fined the London branch of Australian-based Macquarie Bank Limited more than 13 million ...

French defense and aviation contractor Thales Group is under investigation by authorities in the U.K. and France for ...

Hedge fund manager Scott Bessent, named by Donald Trump on Friday as his nominee for Treasury Secretary, has a clear mandate ...

The Department of Justice has added antitrust compliance guidance in an update to its Evaluation of Corporate Compliance ...