The U.K. Financial Conduct Authority (FCA) has fined Metro Bank 16.6 million pounds (U.S. $21 million) for an alleged failure ...

A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...

Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission (SEC) to settle allegations that the ...

Compliance Week's annual "Inside the Mind" survey is about understanding the changing roles of CCOs and other risk and compliance practitioners.

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 ...

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 ...

NetApp, the intelligent data infrastructure company, announced the appointment of Pamela Hennard as the new chief diversity and inclusion officer. Earlier, she has served as the vice president of ...

News Brief SEC orders Invesco to pay $17.5M over misleading investors about ESG assets 2024-11-11T15:42:00Z By Adrianne Appel Invesco Advisors agreed to pay $17.5 million to the Securities and ...

News Brief Navy Federal Credit Union to pay $95M in fines, redress over ‘surprise’ overdraft fees 2024-11-08T19:40:00Z By Aaron Nicodemus Navy Federal Credit Union will pay a $15 million fine and ...

Discover Financial Services added Kelly Welsh as the incoming interim chief legal officer, general counsel and head of corporate and public affairs. Welsh served as general counsel of the United ...

The World Bank Group announced the appointment of Dennis McLaughlin as chief risk officer and vice president. McLaughlin currently serves as the interim chief risk officer of Fnality Services. He ...