The global logistics and transport sector is vast and constantly growing - as is the host of regulations that apply to it. Compliance managers must consider everything from planning regulations to ...

The U.S. Department of Justice says the chief executive and medical director of Fast Lab Technologies allegedly engaged in a $500 million fraud scheme involving COVID-19 tests.

The DOJ is warning that simply scrubbing DEI-related words from policy documents or training materials-and replacing them ...

Kentucky took aim at Chinese company Temu, alleging in a lawsuit that it counterfeited popular Kentucky-designed merchandise ...

More than 50 people and 50 ships connected to a top Iranian official were added to the U.S. Treasury's sanctions list on ...

The Securities and Exchange Commission is taking its pro-crypto messaging on the road, planning a series of events for its ...

The 3M Company paid more than $18.7 billion in penalties over four years, more than any other major U.S. company tracked in a ...

When growth slows, governments often cut rules to attract investment, as the U.K. has in its financial services sector, which ...

The Department of Justice fired two officials who were part of its antitrust division on Monday. The move, reported by CBS ...

The Department of Labor is using poultry processing company Mar-Jac Poultry as an example of what will happen when companies ...

Companies in Florida may want to revise noncompete agreements made with highly compensated employees to take advantage of ...

The U.K. Employment Rights Bill is expected to pass into law this year and will affect millions of workers. Compliance ...