U.S. LLCs that were formed under the law of a foreign country and authorized to do business in New York State must prepare now to ensure compliance with new beneficial ownership information disclosure ...

British lawmakers have warned that neither the U.K. government nor key financial regulators are doing enough to manage the risks presented by AI to consumers.

A new U.K. Consumer Composite Investments regime comes into force on April 6 and will apply to all firms that manufacture or ...

A familiar problem in an unfamiliar form, significant regulatory exposure without settled rules, benchmarks, or enforcement ...

Four senior partners at Big Four accountancy firm Ernst & Young, including a leader in the firm's compliance function, have ...

The U.K. has recently initiated a series of comprehensive crackdowns on financial fraud, particularly in the financial ...

Fragmented regulations across the APAC region are forcing compliance teams to rethink strategies that worked under GDPR.

The difference between U.S. and Brazilian anti-corruption laws lies in the logic of their enforcement, writes Gustavo Aguiar, ...

When a company rapidly adopts AI, compliance officers can be blindsided, tasked with governance almost immediately. Luckily, ...

Thirteen data brokers have been warned by the Federal Trade Commission to come into compliance with a 2024 law prohibiting ...

Disney has agreed to pay $2.75 million to settle allegations by California that its streaming service sold the personal ...