TikTok was sued by the U.S. for allegedly collecting data on children in violation of a federal online privacy act,...
compliance News
Charter Communications will pay a $15 million civil penalty to resolve an investigation into compliance with network and 911 outage...
Australia plans to introduce a law by the end of the year forcing internet companies to proactively stop hosting scams...
Nordea Bank could face an estimated maximum fine of almost $1 billion over alleged failures to stop money laundering if...
Financial regulators in 25 U.S. states announced on Wednesday a settlement with cryptocurrency investment platform Abra and its CEO for...
The US Federal Trade Commission sued Adobe Inc., alleging the software company violated consumer protection laws by making it too...
MicroStrategy Inc. and its co-founder and Chairman Michael Saylor will pay $40 million to resolve a tax fraud lawsuit. The...
Mondelez International Inc. was fined €337.5 million ($366 million) after European Union antitrust watchdogs said the US company illegally thwarted...
Intercontinental Exchange, Inc., which owns the New York Stock Exchange, agreed to pay $10 million to settle Securities and Exchange...
Settlements and judgments under the False Claims Act exceeded $2.68 billion in the fiscal year ending Sept. 30, 2023, according...