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 ...

A Texas health care organization agreed to pay $14.2 million to settle allegations it filed false claims related to ...

The Financial Industry Regulatory Authority fined broker-dealer Morgan Stanley $1 million over alleged documentation failures ...

Law enforcement officials stumbled on TD Bank's role in money laundering while investigating a Mexican drug cartel. They ...

Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...

VyStar credit union has agreed to pay a $1.5 million fine and make restitution to customers harmed by its alleged lack of due ...

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 ...

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 ...

Law firm Browne Jacobson announced the appointment of Oliver Sweeney as its first general counsel. Sweeney joins from the Solicitors Regulation Authority where he was head of legal and enforcement.

Meta disclosed in a public filing that an investigation by the Consumer Financial Protection Bureau related to financial ...