Business-risk prognosticators are focused on the future of work—and the challenges that an increasingly remote workforce could continue to pose—in 2021.
The plane maker’s $2.5 billion settlement over the 737 MAX shows the importance of ensuring that compliance and safety programs are effectively structured, lawyers say.
The coronavirus pandemic has intensified the rivalry between the U.S. and China, according to a global risk report from the World Economic Forum. Boeing’s recent $2.5 billion settlement with prosecutors underscores a continuing focus by prosecutors on ensuring that compliance programs are effectively structured. And the Treasury Department fines Capital One over anti-money-laundering controls.
A U.K. governmental department said late Thursday that a former Petrofac Ltd. executive has pleaded guilty to three counts of bribery at Westminster Magistrates’ Court.
A new executive order by President Trump attempts to clear up questions about what American investors must do to divest securities of a growing list of companies that the U.S. says help the Chinese military.
U.S. authorities have more power to obtain documents from foreign banks with U.S. correspondent accounts under recently passed defense-policy legislation.
A lawyer who represents corporate whistleblowers has sued the Securities and Exchange Commission over recent amendments to rules governing the agency’s whistleblower award program.
BitGo Inc. has recruited the former chief compliance officer of virtual currency exchange Coinbase Inc. as the digital asset financial services provider seeks a key custodial license from New York state regulators.
The last-minute trade deal between the U.K. and European Union has helped stave off a potentially turbulent disruption in key law enforcement and security priorities between the two sides.
3Companies are adjusting security strategies and reviewing personnel policies in the wake of this week’s deadly riot at the U.S. Capitol.
The Office of the Comptroller of the Currency in a guidance letter said national banks and federal savings associations may use independent node verification networks and related stablecoins to conduct payments and other activities.
The Committee of Sponsoring Organizations of the Treadway Commission—known for its influential, albeit somewhat abstract, risk management guidelines—is looking to provide more practicable advice on managing emerging risks.
The National Defense Authorization Act directs the Treasury Department to do a study on money-laundering risks related to China’s government and companies.
Union de Banques Arabes et Françaises agreed to pay the fine to settle its potential civil liability for apparent violations of U.S. sanctions against Syria, the Treasury’s Office of Foreign Assets Control said.
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The sanctions against President Trump and nine other U.S. officials represent a parting shot against an outgoing administration that has pummeled the country and its top officials with sanctions.
The Justice Department filed charges against an Iranian academic, alleging that he covertly drew a salary from the government of Iran while living and working in the U.S. as a professor, political scientist and Middle East expert.