By
Jaclyn Jaeger2019-01-22T10:45:00
With the longest government shutdown in U.S. history leaving many federal employees without a salary and a nationwide mess in its wake, many companies are stepping up and leading by example—demonstrating not just what they stand for, but what they stand up for.
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2019-01-28T15:45:00Z By Joe Mont
As the government reopens after a month-long shutdown, the SEC is among the agencies returning to normal operations. Companies, however, should expect to vie for assistance on a "first come, first served" basis.
2026-03-20T18:24:00Z By Adrianne Appel
Bank of America has agreed to settle a class-action lawsuit alleging know-your-customer and other failings in its dealings with convicted sex offender Jeffrey Epstein.
2026-03-19T21:08:00Z By Aaron Nicodemus
The U.S. Securities and Exchange Commission’s Mark Uyeda told an audience of investment advisers that the SEC will no longer prioritize stand-alone enforcement actions for violations of the SEC’s rules on off-channel communications.
2026-01-08T18:00:00Z By Ruth Prickett
From NATO and the UN to wildlife crime and finance, Chris Jagger explains why banks need smarter, more agile compliance to stay ahead of criminals.
2025-11-12T19:38:00Z By Ruth Prickett
Regulators in Europe are focused on punishing energy firms that make deceptive claims on net zero targets, as TotalEnergies recently discovered.
2025-10-06T12:04:00Z By Ruth Prickett
Global pressure for sustainability reporting is rising. Despite political uncertainty and regulatory delays, companies continue to improve reports for regulators and stakeholders with the help of AI.
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