UBS Group AG agreed to pay $511 million to settle a U.S. investigation into how Credit Suisse Group, the Swiss...
compliance News
Almost two dozen firms have tried to strike deals with the US derivatives regulator to resolve low-stakes enforcement cases, according...
Ticketmaster may have broken U.K. law by selling some Oasis concert tickets for 2.5 times what it charged for other...
Ripple Labs agreed to settle a U.S. Securities and Exchange Commission civil lawsuit over the alleged sale of unregistered securities...
Hino Motors, a subsidiary of Japanese automaker Toyota, pleaded guilty on Wednesday over a multi-year emissions fraud scheme in the...
Robinhood Markets, the online trading platform, agreed to pay $29.75 million to resolve several Financial Industry Regulatory Authority probes into...
The Consumer Financial Protection Bureau dropped a Biden-era lawsuit against Capital One Financial Corp., the latest in a slew of...
European product recalls hit a record high of 14,484 events in 2024, surpassing last year’s record 12,503 events, a new...
The OKX cryptocurrency exchange, one of the world’s largest, pleaded guilty on Monday to processing more than $1 trillion in...
Mastercard Inc. won a London court’s approval for the £200 million ($253 million) agreed to pay to end a high-profile...