Emerging enforcement priorities of the U.S. Department of Justice's health care fraud division align with the Trump ...

Since President Donald Trump took office, the U.S. Federal Trade Commission has yet to keep up the level of enforcement it ...

The Department of Government Efficiency (DOGE) has a new target, and this time it won't be just firing federal workers. The ...

Three Mexican financial institutions will be barred from transacting with U.S.-based banks after a U.S. Treasury agency ...

Bank examiners at the Federal Reserve Board will no longer assess reputational risk during examinations, a concession to the ...

In another sign of President Donald Trump's focus on cryptocurrency, the head of the U.S. Federal Housing Finance Agency ...

Four years after Brexit, the U.K. and EU announced a "reset" that will ease barriers to importing and exporting food, drink, ...

In May, three commissioners for the Consumer Product Safety Commission were abruptly fired by President Donald Trump and sued ...

The U.S. Senate confirmed Olivia Trusty as commissioner for the Federal Communications Commission on Tuesday, marking a shift ...

Fraud now accounts for around 40% of all crime in the U.K., posing a major problem for banks and consumers. Ted Datta, head ...

Trying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious challenges. But the UK's Financial Conduct Authority's (FCA) latest consultation ...

When the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in February, many speculated that the risks posed by bribery had been lowered.