After self-reporting that a recently purchased subsidiary broke U.S. sanctions and export control laws, a Texas-based venture ...

The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, ...

The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, ...

Trying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious ...

When the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in ...

A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by ...

Europe's pioneering data protection legislation turned seven years old in May, but the compliance and enforcement ...

The Department of Justice has ended its six-month FCPA enforcement pause, closed half its legacy bribery cases, and will now pursue foreign bribery probes aligned with President Donald Trump's ...

The Department of Justice has ended its six-month FCPA enforcement pause, closed half its legacy bribery cases, and will now ...

The Department of Justice has charged the founder of cryptocurrency company Evita with 22 violations for allegedly laundering ...