The former operator of a Massachusetts homecare agency was sentenced to 12 years in prison for defrauding Medicaid of more ...
The U.S. Consumer Product Safety Commission ordered Google-owned Fitbit to pay more than $12 million and comply with certain ...
Nominations are open for Compliance Week's sixth annual "Excellence in Compliance Awards," with a deadline of Feb. 14 ...
New rules have come into effect across the European Union to promote better cybersecurity and IT resilience across the ...
President Donald Trump signed an executive order Monday delaying the Department of Justice (DOJ) from enforcing the ...
A recent complaint by the Securities and Exchange Commission against the chief compliance officer of a Chicago-based ...
Wells Fargo and Merrill Lynch will pay $35 million and $25 million, respectively, to settle allegations by the Securities and ...
American Express will pay approximately $230 million in fines and penalties to settle allegations that it deceptively ...
Broker-dealer LPL Financial will pay $18 million to settle charges by the Securities and Exchange Commission that its ...