Lingering accusations that BNP Paribas processed transactions that helped finance the 1994 Rwandan genocide continue to dog one of France’s largest banks.

A new rule finalized by the CFPB bans arbitration demands in financial services agreements. A boon to class-action attorneys, questions abound as to what it all means for firms. 

Companies that choose not to comply with Obamacare tax filing regulations, hoping for a repeal of the law instead, are playing with fire, experts say.

The results from the Natural Resource Governance Institute’s Resource Governance Index show a lack of governance for natural resources.

The SEC, through its new chairman, Jay Clayton, is looking to spark capital formation and new public offerings. Are its incentives enough?

What do the recent resignations of Walter Shaub, director of the U.S. Office of Government Ethics, and Department of Justice Compliance Counsel Hui Chen mean for the ethics and compliance community?  

Compliance training often can be hard to sell internally. But a training program that focuses on four cardinal virtues not only can gain traction, but can deliver value to the enterprise.

The SEC is testing investment firms for cyber-security readiness. Preparing for it is a marathon, not a sprint.