The Justice Department's internal watchdog is investigating compliance with the Epstein Files Transparency Act, a law that compelled the department to release records related to the case of convicted ...

Washington — The Justice Department's internal watchdog said Thursday that it will audit the department's compliance with the law that required the release of files related to sex offender Jeffrey ...

Federal contracting is no longer about just saying you're secure; you have to prove it. Automation and AI are the only ways to keep up with the mountain of evidence required. Cybersecurity Maturity ...

The inspector general for the IRS in a recent report flagged several issues with how the agency is ensuring compliance with President Donald Trump’s in-person work requirement for federal employees.

When Binance pleaded guilty to US sanctions and anti-money-laundering violations in late 2023, rebuilding its compliance operation was key to the deal. The exchange had earlier that year hired Noah ...

ASX Ltd.’s risk and compliance failures could potentially have serious consequences that negatively impact Australia’s financial markets, a probe into the exchange operator found. “Risk management and ...

MOUNT PLEASANT, SC / ACCESS Newswire / March 31, 2026 / Deep Sea Rare Minerals, Inc. ("DSRM" or the "Company"), the parent company of autonomous underwater vehicle operator and subsea survey company ...

The U.K. unveiled a new Anti-Corruption Strategy in December 2025, just as the EU unveiled its first Anti-Corruption Directive. Both jurisdictions have signalled that they are keen to push back on ...

The New York Times has filed a motion compelling compliance from the Pentagon in an ongoing court saga regarding journalist restrictions and rights under the Trump administration. The Times asserts ...

CHICAGO--(BUSINESS WIRE)--Compliance Group (CG), a technology-enabled services provider for regulated life sciences organizations, proudly announces that it has achieved ISO/IEC 42001:2023 ...

Maritime companies face rising sanctions and compliance complexity as regulators increasingly expect risks to be detected before violations occur, according to a new report published by Marcura. The ...

Binance doubled down on its compliance credentials in a blog post after a report published earlier this month accused it of sanction violations. Crypto exchange Binance says it has “significantly ...