Governance/Regulation & Compliance

SEC investigation has revealed FCPA violations in the 1990s across six countries, including China.

FSOC removes “systemically important financial institution” label from Prudential.

SEC said to be investigating claims of improper revenue recognition based on whistle-blower complaints.

5 steps to make sure your organization is prepared for May 25—and beyond.

Regulators are now taking a more active role in investigating not just ICOs but also the companies developing funds or other investment vehicles focused on cryptocurrencies or ICOs.

Pending Senate bill is part of a deregulation wave. Here's who it will help.

The impending GDPR deadline affects every company that stores any kind of information on EU residents. Here's how to leverage the regulations to improve corporate cybersecurity.

How the right processes and systems can help corporate treasury mitigate risk.