FTC Cracks Down on Fintech: Cleo AI to Pay $17 Million Over Deceptive Cash Advance Practices
By Adrianne Appel In a significant regulatory enforcement action targeting the burgeoning “cash advance” fintech…
Corporate Law and Compliance
118 Articles
The Accountability Shield: UK Regulator Issues Stern Warning on Agentic AI and Data Governance
By Neil Hodge As the corporate world accelerates its adoption of artificial intelligence, the United…
Regulatory Hammer Falls: American Express Hit with $350 Million Penalty Over AML Deficiencies
In a significant regulatory crackdown that underscores the escalating scrutiny facing major financial institutions, American…
Strengthening the Digital Fortress: The EBA’s New Mandate for Third-Party Risk Management
In an era defined by hyper-connectivity and the rapid migration of financial services to the…
China’s Legislative Shift: The Anti-Cross-Border Corruption Law and Its Global Implications
By Zhenjia Zhang October 6, 2026 In a landmark move that signals a significant expansion…
DOJ Overhauls Corporate Oversight: New Enforcement Section and Whistleblower Program Take Center Stage
In a decisive move to bolster the federal government’s crackdown on white-collar crime, the U.S.…
Navigating the Algorithmic Frontier: Establishing Robust AI Governance in the Modern Enterprise
Sponsored Content: This article was commissioned by Compliance Week. The news and editorial staff of…
Modernizing the Audit: IAASB Launches Consultations on Core Risk-Based Standards
By Ruth Prickett The global landscape of financial reporting is undergoing a profound transformation. As…
The Rise and Fall of Esos Rings: How a $2 Million Tech Mirage Defrauded Investors
The promise of a "frictionless future" has long been the siren song of Silicon Valley.…
The Digital Frontier: FCA Sounds Alarm on AI-Driven Cyber Vulnerabilities in UK Finance
Introduction: A Fragile Financial Ecosystem The rapid integration of artificial intelligence into the UK’s financial…
