The Court of Justice of the European Union on Thursday recognized the legitimacy of claims brought forward by some employees of Tesco PLC in their dispute with the British grocer regarding equal pay.
A newly passed Senate bill would temporarily create a separate account to pay for the operation of the Commodity Futures Trading Commission’s whistleblower program.
Israel-Gaza conflict spurs Bitcoin donations to Hamas. Foreign bribery official discusses voluntary disclosures, data analytics.
Katherine Brennan, Marsh McLennan’s chief compliance officer, discussed changes in the compliance profession before starting her new role as general counsel at the Marsh insurance brokerage arm.
The Swiss bank agreed to pay about $80 million to resolve a criminal charge stemming from a U.S. investigation into bribery involving the world soccer federation.
Using a provision of the Helms-Burton Act, a U.S. plaintiff group claimed the Swiss cement company has been profiting from a property the group has rights to
Mr. Agustsson will become part of Danske Bank’s executive leadership team and will join by Dec. 1, the company said Tuesday.
U.S. prosecutors on Monday unsealed charges against two former diplomats from Chad who they accused of receiving a $2 million bribe from a Canadian energy company.
Circle Internet Financial’s new compliance chief plans to bolster the financial technology company’s risk and compliance leadership as U.S. authorities increase regulation of digital-currency transactions.
The SEC awarded more than $28 million to a whistleblower whose tip helped the regulator and the Justice Department launch investigations that led to bribery charges against a U.S. subsidiary of Panasonic and former executives.
A new U.S. program to reward those who report possible violations of anti-money-laundering laws has gotten off to a slow start.
Matt Olsen, Uber Technologies’ chief trust and security officer and a veteran of Washington’s national security circles, is expected to be nominated to serve as head of the Justice Department’s National Security Division, according to people familiar with the matter.
Swiss Life entities agreed to pay $77.3 million, which includes restitution, forfeiture of all gross fees and a penalty, the Justice Department said.
Ericsson said it would pay Nokia $97.2 million to settle a damages claim relating to previously announced allegations that it violated the U.S. Foreign Corrupt Practices Act.
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The armed Palestinian faction sees surge in online web traffic, bitcoin donations that circumvent sanctions.
The Securities and Exchange Commission has tried for several years to get Elon Musk to behave more like a typical corporate leader. It hasn’t worked.