Athletic apparel company Lululemon is under investigation by the Canadian Competition Bureau regarding whether it made ...

Compliance Week's Financial Crimes and Regulatory Compliance Summit will feature more than 50 prominent speakers representing ...

Southwest Airlines announced the promotions of Senior Vice President and Chief Corporate Affairs Officer Jason Van Eaton to ...

Regulatory advisory firm Optima Partners announced the appointment of Michael Timotheou, former chief compliance officer at ...

Plooto, a payment automation solution for small-to-midsize businesses, welcomed Christopher Wassenaar as chief compliance ...

Satellite designer and manufacturer AST SpaceMobile announced the appointment of Andrew Johnson as chief legal officer.

NextEra Energy announced Kirk Crews was appointed as executive vice president and chief risk officer. Crews will report directly to John Ketchum, chairman and chief executive officer.

The Financial Crimes Enforcement Network advised financial institutions in detecting illicit transactions related to ...

A Securities and Exchange Commission (SEC) action against a former registered investment adviser yielded a notable takeaway ...

Online community software provider Higher Logic announced it appointed Cheryl Brogan as general counsel. Brogan will be responsible for legal matters; governance, risk, and compliance; and privacy ...

Verizon's annual data breach report shows trends in cybersecurity incidents, including more ransomware and extortion attacks ...

SoFi's brokerage unit will pay a $1.1 million fine to the Financial Industry Regulatory Authority for fraud detection ...